Fraud & Corruption
Springfield, Illinois, Woman Sentenced to Three Years of Probation for Pandemic Benefit Related Wire Fraud
News from March 2023
1,559 stories
Sex Offender Cases
Waterville Man Faces Up to 20 Years, $250K Fine for Possessing Child Sexual Abuse Material
Drugs & Trafficking
Peoria, Illinois, Man Sentenced to 10 Years in Federal Prison for Possession of More than 50 Grams of Methamphetamine (“Ice”) with the Intent to Distribute
Crime
Ogden Man Sentenced to 18 Months Imprisonment for Possessing a Firearm as a Prior Convicted Felon
Fraud & Corruption
Federal Jury Finds Louisville Woman Guilty of Mailing Threatening Communications to Neighbors Because of Their Race
Fraud & Corruption
Former L.A. Resident Arrested on Complaint Alleging Multimillion-Dollar Frauds Targeting Members of Orthodox Jewish Community
Drugs & Trafficking
Felon Involved in Hartford Shootout Sentenced to More Than 6 Years in Federal Prison
Courts & Justice
Honduran National Pleads Guilty and Sentenced for Using Another Individual’s Social Security Number to Secure Employment
Fraud & Corruption
Berwick Man Sentenced To 48 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release