Fraud & Corruption
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
News from 2022
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Fraud & Corruption
Florida Man Charged with Conspiring to Pay Kickbacks and Commit Health Care Fraud in $64 Million Scheme
Fraud & Corruption
Jamaican Man Sentenced To More Than Four Years In Federal Prison For Obstructing His Deportation
National Security
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
Drugs & Trafficking
35-Year-Old Memphis Man Sentenced to 15 Years Imprisonment Arising out of Gun and Drug Charges
Sex Offender Cases
Paris, Tennessee Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography
Crime
Federal Jury Convicts Tennessee Man of First Degree Murder in Death of His U.S. Army Soldier Wife at Fort Campbell
Crime
Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings
Fraud & Corruption
Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges
Sex Offender Cases
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims