Drugs & Trafficking
Three Plead Guilty To Conspiracy To Commit Armed Robberies And Shootings In Hillsborough, Polk, Pasco, And Lee Counties While Dressed As Police Officers
News from March 2023
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Sex Offender Cases
Fayetteville Man Sentenced to More Than 19 Years After Undercover Operation Reveals Sexual Video Chats with Young Girls
Sex Offender Cases
Florida Man Who Victimized Underage Girls Online Going To Prison For 29 Years For Producing Child Pornography
Fraud & Corruption
Ohio man pleads guilty to investment fraud scheme defrauding Pike County investors
Sex Offender Cases
Federal Jury Convicts Ardmore Man Of Multiple Charges Associated With The Assault And Sexual Exploitation Of A Minor In Indian Country
Courts & Justice
U.S. Attorney Announced Justice Department Settlement In Sexual Harassment Lawsuit Against Michigan Landlord
National Security
U.S. Attorney Mark Totten Joining DOJ Delegation To Commemorate “Bloody Sunday” And Passage Of Voting Rights Act Of 1965
Fraud & Corruption
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
Fraud & Corruption
Ericsson To Plead Guilty And Pay Over $206 Million Following Breach Of 2019 FCPA Deferred Prosecution Agreement
Sex Offender Cases
Previously Convicted Sex Offender Sentenced to 15 Years in Federal Prison for Possession of Child Pornography
Fraud & Corruption
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
Fraud & Corruption
Federal Court Bars Three Florida Tax Return Preparer and a Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
Courts & Justice
Justice Department and European Commission Announces Resumption of U.S. and EU Negotiations on Electronic Evidence in Criminal Investigations
Courts & Justice
Justice Department Files Statements of Interest in Servicemembers’ Lawsuits Asserting Their Rights Against Major Banks in Federal Court