Fraud & Corruption
Honduran Citizen Sentenced To Prison For Scheme To Facilitate Employment Of Undocumented Aliens In Construction Industry And Evasion Of Payroll Taxes And Workers’ Compensation Laws
News from December 2018
1,338 stories
Fraud & Corruption
Miami Man Sentenced To Four Years’ Imprisonment For Participation In Apple Pay Fraud Scheme
Drugs & Trafficking
Sacramento Real Estate Broker Indicted for International Money Laundering Conspiracy Funding Residential Marijuana Grows with Wires from China
Drugs & Trafficking
Defendant Charged In White Plains Federal Court With Felon In Possession Of A Firearm
Crime
Chicago-Area Man Sentenced To 10 Years And 10 Months For Traveling To Coldwater And Robbing Cell Phone Store
Fraud & Corruption
Owner Of Vehicle Maintenance And Repair Companies Convicted Of Bribery And Tax Fraud In Manhattan Federal Court
Courts & Justice
Acting Attorney General Matthew G. Whitaker Statement Regarding the Administration's Agreement with Mexico
National Security
Former Georgia correctional officer sentenced to federal prison for smuggling drugs into state prison
Courts & Justice
Florence Resident Sentenced to Federal Prison for Manufacturing and Passing Counterfeit Money
Courts & Justice
Virgin Islands Police Department Achieves Substantial Compliance with Policing Consent Decree