News from December 2020
1,387 stories
Fraud & Corruption
U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud
Drugs & Trafficking
Members, Associates of Street Gangs and Others Face Drug Trafficking and Related Charges in Springfield
Sex Offender Cases
Federal Grand Jury Indicts Batavia Man Found With Thousands Of Images And Videos Of Child Pornography
Sex Offender Cases
Eagle River Man Sentenced to 15 years in Federal Prison for Sexual Exploitation of a Minor- Production and Attempted Production of Child Pornography
Fraud & Corruption
Former SCANA CEO to Plead Guilty to Conspiracy to Commit Mail and Wire Fraud on Tuesday
Fraud & Corruption
Miami Ringleader of Nationwide Counterfeit Check Cashing and Identity Theft Scheme Sentenced to Over 10 Years in Federal Prison
Drugs & Trafficking
Federal Judge Denies Bond to Alleged Round Rock-Based Drug Trafficker and Money Launderer Who Used the Dark Web to Carryout his Schemes
Fraud & Corruption
Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
Fraud & Corruption
Robbins Sentenced To 60 Months In Federal Prison For Securities Fraud And Money Laundering Convictions
Fraud & Corruption
North Carolina Man Sentenced to 36 Months in Federal Prison for Preparing False Tax Returns
Crime
WOMAN ARRESTED AND CHARGED WITH MAKING THREATS AGAINST CHAIR OF WAYNE COUNTY BOARD OF CANVASERS
Drugs & Trafficking
U.S. Attorney’s Office for the Eastern District of North Carolina Collects $7,077,577.63 in Civil and Criminal Actions in Fiscal Year 2020, and $4.4 Million in Asset Forfeiture Actions
Courts & Justice
U.S. Government and the State of Illinois Reach Agreement with Peoria and the Greater Peoria Sanitary District to Reduce Water Pollution from Sewer System