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Fraud & Corruption
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
Crime
Acting U.S. Attorney Jon Ophardt Recognizes Service of Law Enforcement for National Police Week
Fraud & Corruption
Guatemalan Man Who Possessed a Fraudulent Social Security Card and a Fraudulent Permanent Resident Card Sentenced to Prison
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
