Fraud & Corruption
U.S. Attorney’s Office warns scammers are ‘spoofing’ the office phone number to try to obtain money or personally identifying information
U.S. Department of Justice
Drugs & Trafficking
Member Of Narcotics Conspiracy Sentenced To More Than Three Years In Federal Prison
Fraud & Corruption
Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks
Crime
Madison County man charged with making online threats to kill individuals connected with abortion services non-profit
Fraud & Corruption
Canadian National Sentenced to One Year Imprisonment After Pleading Guilty for Operating Fraudulent Ticket Scam
National Security
Powder Springs man indicted for laundering over two million dollars in proceeds from a Business Email Compromise scheme
Drugs & Trafficking
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
National Security
Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell to China
National Security
Hospital researcher sentenced to prison for conspiring to steal trade secrets, sell to China
Fraud & Corruption
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
Drugs & Trafficking
Logan County Man Sentenced To 10 Years In Federal Prison For Drug Trafficking And Illegal Possession Of A Firearm
Drugs & Trafficking
DEA And U.S. Attorney’s Offices Throughout New York Promote National Prescription Drug Take Back Day