CrimeFayette County Man Sentenced To 57 Months for Illegal Firearm Possession While Fleeing From PoliceDec 23, 2019
CrimeIndividual Sentenced To Two Consecutive Life Sentences For Carjacking And Kidnapping Resulting In MurderDec 23, 2019
Fraud & CorruptionMiami Man Sentenced to More Than 5 Years in Prison for Role as Money Mule and Mule Recruiter in International Cybercrime Money Laundering NetworkDec 23, 2019
Sex Offender CasesPinellas County Man Sentenced To More Than Nine Years For Receiving And Possessing Child Sex Abuse MaterialDec 23, 2019
Fraud & CorruptionIndividual Wanted For Capital Murder In Alabama Sentenced To Two Years In Federal Prison For Aggravated Identity TheftDec 23, 2019
CrimeLaurel County Woman Sentenced to 168 Months for Two Armed Bank Robberies and CarjackingDec 23, 2019
Drugs & TraffickingDes Moines Woman Sentenced to 10 Years in Prison for Possessing a Firearm as a Felon and Drug UserDec 23, 2019
Drugs & TraffickingAllentown Man Sentenced To 55 Months’ Imprisonment For Drug TraffickingDec 23, 2019
Drugs & TraffickingLancaster Woman Sentenced To 45 Months’ Imprisonment For Drug TraffickingDec 23, 2019
Fraud & CorruptionTexas Health and Human Services Commission Agrees to Pay Over $15 Million to Resolve False Claims Act Liability for Deficient Snap Quality ControlDec 23, 2019
CrimeFormer CEO And Former Employee Of Broker-Dealer Charged With Falsifying Books And Records, Submitting False Reports To The Securities And Exchange Commission, And Making False Statements To SEC StaffDec 23, 2019
Drugs & TraffickingFather and Sister of Inmate Plead Guilty to Federal Racketeering Charge Related to Maryland Correctional Institution JessupDec 23, 2019
Fraud & CorruptionU.S. Attorney’s Office collects more than $14 million in civil and criminal actions in fiscal year 2019Dec 23, 2019
Drugs & TraffickingFormer Baltimore Delegate Facing Federal Honest Services Wire Fraud and Bribery Charges for Official Actions Allegedly Taken on Legislation Related to Medical Marijuana, Opioid Therapy Clinics, and Liquor LicensesDec 23, 2019
Fraud & CorruptionTexas Health and Human Services Commission Agrees to Pay Over $15 Million to Resolve False Claims Act Liability for Deficient SNAP Quality ControlDec 23, 2019
Courts & JusticeManhattan U.S. Attorney Announces Agreement With Related Companies To Increase Accessibility Of The Vessel In Hudson YardsDec 23, 2019