Fraud & Corruption
Guatemalan Man Who Possessed a Fraudulent Social Security Card and a Fraudulent Permanent Resident Card Sentenced to Prison
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Sex Offender Cases
Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported
Fraud & Corruption
North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS and Co-Conspirator Pleads Guilty
Sex Offender Cases
Wesley Chapel Man Indicted For Enticing A Minor Child To Engage In Sexual Activity
Drugs & Trafficking
White Earth Man Pleads Guilty To Possession With Intent To Distribute Methamphetamine
Drugs & Trafficking
California money launderer for Mexican drug cartel sentenced to nearly 5 years in prison
National Security
Leader of Armed Home Invasion Robbery Crew Sentenced for RICO Conspiracy and Other Violent Crimes
Fraud & Corruption
Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company