Fraud & Corruption
Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits
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Courts & Justice
Owner of Several Connecticut and New York Pizza Restaurants Sentenced to Prison for Tax Offense
Fraud & Corruption
Monmouth County Business Owner Sentenced to One Year in Prison for Tax Evasion and Failing to Pay Employment Payroll Taxes
Fraud & Corruption
East Haven Resident Who Stole from Town's Board of Education Child Care Program is Sentenced
Drugs & Trafficking
Doctor Sentenced to 57 Months in Prison for Unlawfully Distributing Opioids and Soliciting Sexual Favors from Patients in Exchange for Opioids
Fraud & Corruption
Former employee at Sandia National Laboratories pleads guilty to mail fraud and theft
Crime
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
Sex Offender Cases
Child Pornographer Sentenced to 23 Years in Federal Prison for Production of Child Pornography and Sexual Abuse of a Minor
Drugs & Trafficking
Connecticut Man Pleads Guilty to Stolen Firearms Offenses and Making False Statements
Crime
Jury Convicts KC Man of $1 Million Conspiracy to Steal 1,400 Cell Phones in Dozens of Burglaries
Courts & Justice
Justice Department Reaches Agreement with Two Community Colleges to Improve Access for Students with Disabilities
Drugs & Trafficking
Annapolis MS-13 Member Pleads Guilty to Federal Racketeering Conspiracy and to Discharging a Firearm Related to a Murder and Two Attempted Murders
Fraud & Corruption
Former Manager Pleads Guilty to Defrauding Mascoutah Trucking Company Out of More Than $600,000