Indictment Alleges Visa Fraud Scheme that Used Surrogate Test-Takers and ‘Guaranteed’ Foreign Student Admission into Colleges Offices of the...
Nigerian National Sentenced to Nine Years in Federal Prison for a Money Laundering Conspiracy Related to a Romance Scam...
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements Offices of the United...
Auto Transport Company Owner Sentenced for Falsifying Motor Carrier Safety Records, Fraud, ID Theft, Tax Evasion Offices of the...
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers Offices of the United States...
Members of White Supremacist Prison Gang Plead Guilty to Federal Charges of Violent Crime in Aid of Racketeering Offices...
North East Man Sentenced to Nearly Eight Years in Federal Prison for Possession of Child Pornography
North East Man Sentenced to Nearly Eight Years in Federal Prison for Possession of Child Pornography Offices of the...
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions Offices of the United States Attorneys PROVIDENCE...
Maryland U.S. Attorney’s Office Creates Civil Rights Unit to Prosecute Hate Crimes and Violations of Federal Law and to...
NDTX Round Up: February 26 - March 4 Offices of the United States Attorneys SENTENCING – GERSON GAMALIEL ROJO...
