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Fraud & Corruption
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
Crime
Federal Indictment Issued Charging Spokane Man With Setting Fire At St. Charles Parrish and School
Fraud & Corruption
Two Texas Women Sentenced to Federal Prison for Involvement in Transnational Elder Fraud Scheme
Fraud & Corruption
Former Treasurer and Comptroller of the Universal Ballet Foundation Pleads Guilty in $1.5 Million Bank Fraud Matter
Fraud & Corruption
Slidell Woman Sentenced To 34 Months for Wire Fraud and Aggravated Identity Theft Violations
Fraud & Corruption
Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns
Drugs & Trafficking
CHEYENNE MAN SENTENCED FOR DRUG TRAFFICKING ALONG WITH AN ILLEGAL ALIEN CO-CONSPIRATOR
Crime
California Man Pleads Guilty For Role in Scheme to Smuggle Endangered and Vulnerable Turtles from the U.S. To China
Crime
Two Niagara County Men Plead Guilty To Forcing Undocumented Immigrants To Work At Their Mexican Restaurant
Courts & Justice
Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
Crime
New Orleans Man Sentenced to Twelve Months and One Day in Prison for Being A Felon in Possession of a Firearm