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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
Drugs & Trafficking
Estill County Man Convicted of Methamphetamine Trafficking and Illegal Firearm Possession
Sex Offender Cases
Former Montgomery County Teacher Charged in Superseding Indictment with Traveling to the Philippines to Have Sex with Children
Fraud & Corruption
Nineteen Brazilian Nationals Charged in Nationwide Conspiracy to Open Fraudulent Driver Accounts at Leading Rideshare and Delivery Service Companies
Fraud & Corruption
Florida Resident Sentenced for Misbranding and Money Laundering Conspiracies Involving Online Sale and Distribution of Unapproved Drug Obtained from Overseas
Fraud & Corruption
Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief PPP Loans
Fraud & Corruption
Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals
Crime
Harrison Man Sentenced to 60 Months in Federal Prison for Setting Fire in the Buffalo National River
Crime
Acting U.S. Attorney M. Rhett DeHart Recognizes National Police Week and Honors Officers Lost in Past Year