Hawthorne Man Sentenced to 212 Years in Prison for Scheming to Collect Insurance Proceeds by Intentionally Killing His Children...
The Republic of The Continental United States of Americas’ United States Attorneys, Public Notice, News Service and Science Updates…
Former Maryland State Government Official Pleads Guilty to the Distribution of Child Pornography Offices of the United States Attorneys...
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV Offices of the United States...
Gift Stores Owner Pleads Guilty To Unlawfully Prescribing And Distributing Controlled Substances And Prescription Drugs, Generating Nearly $1.7 Million...
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs...
Members of Harrison County Drug Ring Sentenced for Methamphetamine Trafficking Offices of the United States Attorneys MARSHALL, Texas –...
Indictment Alleges Visa Fraud Scheme that Used Surrogate Test-Takers and ‘Guaranteed’ Foreign Student Admission into Colleges Offices of the...
Nigerian National Sentenced to Nine Years in Federal Prison for a Money Laundering Conspiracy Related to a Romance Scam...
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements Offices of the United...
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion Offices of the...
