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Drugs & Trafficking
Baltimore Drug Trafficker Who Fled Police and Injured Recently-Discharged Hospital Patient Pleads Guilty in Federal Court
Fraud & Corruption
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Drugs & Trafficking
Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense
Fraud & Corruption
Bergen County Man Sentenced to 51 Months in Prison for Stealing Millions of Dollars From Lenders and Corporations in Wire Fraud Scheme
Fraud & Corruption
Fraudster Who Scammed More Than 100 Elderly Victims of More Than $775,000 Through Lottery Scheme Sentenced to Eight Years in Federal Prison
Crime
Félix Verdejo-Sánchez And Luis Antonio Cádiz-Martínez Indicted For Carjacking And Kidnapping Resulting In Death, And Intentionally Killing An Unborn Child
Fraud & Corruption
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
Fraud & Corruption
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
Drugs & Trafficking
Newark Parking Authority Employee Sentenced to 30 Months in Prison for Narcotics Distribution and Illegally Possessing Firearms
Fraud & Corruption
Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits
Courts & Justice
Owner of Several Connecticut and New York Pizza Restaurants Sentenced to Prison for Tax Offense
