News from June 2021
1,430 stories
Fraud & Corruption
Defendant Arrested In Texas For Multimillion-Dollar Wire Fraud And Money Laundering Scheme
Courts & Justice
U.S. Attorney’s Office to Join Department of State and Myrtle Beach PD for Press Conference Tomorrow, June 10, at 2:30 PM in Myrtle Beach
Courts & Justice
Middletown Man Sentenced To Six Months of Home Confinement For Damaging Former Employer's Computer Network
Fraud & Corruption
Michigan Man Admits Defrauding Business Opportunity Buyers of More Than $5 Million
Drugs & Trafficking
Four Local Men Indicted on Drug and Gun Law Violations following Allegheny County Police Investigation
National Security
Charlotte Man Found Guilty For Operating As Money Mule In $2 Million Business Email Compromise Scheme
Sex Offender Cases
Raleigh Man Sentenced for Child Pornography Offense Following Investigation of Disturbing Online Chats
Fraud & Corruption
Burlington County Man Sentenced to 65 Months in Prison for Defrauding Investors of Over $1.5 Million
Drugs & Trafficking
Jury Convicts New Jersey Man of Attempted Possession of Nearly Two Kilograms of Fentanyl
Fraud & Corruption
Second Defendant Pleads Guilty to Conspiring to Defraud Massachusetts-Based Uniform Supply Company