Grand Jury Indicts Two in "Grandparent Scam" Offices of the United States Attorneys PROVIDENCE – A federal grand jury...
Alleged Romance Scammer from Orange County Arrested on Federal Charges of Defrauding at Least 10 Victims Out of Over...
Former “Chairman” of Massachusetts Latin Kings Crown Council Pleads Guilty to Racketeering Conspiracy Offices of the United States Attorneys...
Longview Sex Offender Sentenced to Federal Prison for Child Pornography Violations Following International Investigation Offices of the United States...
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy Offices of the United...
Hawthorne Man Sentenced to 212 Years in Prison for Scheming to Collect Insurance Proceeds by Intentionally Killing His Children...
Former Maryland State Government Official Pleads Guilty to the Distribution of Child Pornography Offices of the United States Attorneys...
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV Offices of the United States...
Gift Stores Owner Pleads Guilty To Unlawfully Prescribing And Distributing Controlled Substances And Prescription Drugs, Generating Nearly $1.7 Million...
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs...
