KC Man Sentenced for $6 Million Ponzi Scheme Offices of the United States Attorneys KANSAS CITY, Mo. – A...
Miami Man Charged with Multiple Bank Robberies Offices of the United States Attorneys Miami, Florida – Federal prosecutors have...
Houston drug trafficker held responsible for moving millions in proceeds Offices of the United States Attorneys HOUSTON – A...
Boston Man Pleads Guilty to Fentanyl Trafficking and Cocaine Conspiracy Offices of the United States Attorneys BOSTON – A...
Pharmacy owner and accountant indicted in $134M health care fraud scheme Offices of the United States Attorneys HOUSTON –...
Andrea T. Martinez Appointed Acting United States Attorney for the District of Utah Offices of the United States Attorneys...
Richmond Man Sentenced for Role in Multimillion-Dollar Investment Fraud Scheme Offices of the United States Attorneys RICHMOND, Va. –...
Jury Convicts Richmond Fentanyl, Heroin, and Cocaine Trafficker Offices of the United States Attorneys RICHMOND, Va. – A federal...
Manhattan U.S. Attorney Sues Automobile Device Manufacturer EZ Lynk, Its Owners, And A Related Company For Manufacturing And Selling...
Laredoan admits to transporting conspiracy causing death Offices of the United States Attorneys LAREDO, Texas – A 27-year-old Laredo...
