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Asset Forfeiture

Nine Charged as a Result of Homeland Security Task Force Investigation into Southeastern Connecticut Cocaine Trafficking

Drugs & Trafficking

Nine Charged as a Result of Homeland Security Task Force Investigation into Southeastern Connecticut Cocaine Trafficking

Nine individuals have been charged by indictment with offenses related to the distribution of cocaine and crack cocaine in southeastern Connecticut.

U.S. Department of Justice · 8 hours ago

Fraud & Corruption

U.S. Attorney’s Office announces $23 million civil recovery for health care fraud victims

1 day ago

U.S. Attorney’s Office announces $23 million civil recovery for health care fraud victims

Fraud & Corruption

Trumbull Man Admits Role in Success Village Apartments Embezzlement Conspiracy

Oct 5, 2026

Trumbull Man Admits Role in Success Village Apartments Embezzlement Conspiracy

Fraud & Corruption

Department of Justice Returns Approximately $2.5 Million in Corruption Proceeds for Victims of the Ex-President of The Gambia

Sep 18, 2026

Department of Justice Returns Approximately $2.5 Million in Corruption Proceeds for Victims of the Ex-President of The Gambia

Fraud & Corruption

Two Men Admit Roles in Success Village Apartments Embezzlement Conspiracy

Sep 18, 2026

Two Men Admit Roles in Success Village Apartments Embezzlement Conspiracy

Drugs & Trafficking

Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao

Sep 17, 2026

Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao

Drugs & Trafficking

Cocaine Trafficker Sentenced to 10 Years in Federal Prison

Sep 14, 2026

Cocaine Trafficker Sentenced to 10 Years in Federal Prison

Fraud & Corruption

Jacksonville Man Pleads Guilty to Defrauding Restaurant Investors

Aug 27, 2026

Jacksonville Man Pleads Guilty to Defrauding Restaurant Investors

Sex Offender Cases

Hartford Man Pleads Guilty to Cocaine Trafficking Charge

Aug 11, 2026

Hartford Man Pleads Guilty to Cocaine Trafficking Charge

Fraud & Corruption

United States Attorney’s Office Files Civil Forfeiture Action to Recover Approximately $1.4 Million in Proceeds of Insider Trading Scheme

Aug 3, 2026

United States Attorney’s Office Files Civil Forfeiture Action to Recover Approximately $1.4 Million in Proceeds of Insider Trading Scheme

Fraud & Corruption

South Florida Man Pleads Guilty to Filing a False Tax Return and Agrees to Pay the IRS More Than $34 Million in Restitution

Jul 30, 2026

South Florida Man Pleads Guilty to Filing a False Tax Return and Agrees to Pay the IRS More Than $34 Million in Restitution

Fraud & Corruption

Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy

Jun 30, 2026

Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy

Fraud & Corruption

Rocky Mount Tax Return Preparer Sentenced to 2 Years in Federal Prison and Ordered to pay $3,097,568 in Restitution

Jun 29, 2026

Rocky Mount Tax Return Preparer Sentenced to 2 Years in Federal Prison and Ordered to pay $3,097,568 in Restitution

Fraud & Corruption

Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead Guilty

Jun 29, 2026

Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead Guilty

Fraud & Corruption

A Lenoir County Social Services Employee Sentenced to Federal Prison for Stealing Over $100k from SNAP Benefits

Jun 25, 2026

A Lenoir County Social Services Employee Sentenced to Federal Prison for Stealing Over $100k from SNAP Benefits

Drugs & Trafficking

New London Man Sentenced to 10 Years in Federal Prison for Cocaine Distribution and Firearm Possession Offenses

Jun 18, 2026

New London Man Sentenced to 10 Years in Federal Prison for Cocaine Distribution and Firearm Possession Offenses

Drugs & Trafficking

Chinese nationals sentenced after pleading guilty in Georgia drug trafficking conspiracy

Jun 18, 2026

Chinese nationals sentenced after pleading guilty in Georgia drug trafficking conspiracy

Fraud & Corruption

Osceola Man Sentenced to Nearly Two Years in Federal Prison for Wire Fraud

Jun 1, 2026

Osceola Man Sentenced to Nearly Two Years in Federal Prison for Wire Fraud

Drugs & Trafficking

New Britain Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine

May 29, 2026

New Britain Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine

Drugs & Trafficking

Armed Johnson County Drug Dealers Sentenced to 14 Years in Federal Prison

May 29, 2026

Armed Johnson County Drug Dealers Sentenced to 14 Years in Federal Prison