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Results: 54402 Items

09.17.2021

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
09.17.2021

Doctor Licensed in the District of Columbia and Virginia Charged with Unlawful Distribution of Controlled Substances
09.17.2021

Informational: Federal Court Arraignments
09.17.2021

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
09.17.2021

Jury Finds Man Guilty of Two Bank Robberies Committed in St. Louis City
09.17.2021

National Healthcare Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
09.17.2021

Van Buren Man Sentenced to 30 Years in Federal Prison for Interstate Transportation of a Minor
09.17.2021

Columbus Man Charged with Threatening Local Reproductive Health Services Facility
09.17.2021

Key Figure in Laurens County Drug Trafficking Conspiracy Sentenced to Federal Prison
09.17.2021

Indictment Charges Waterbury Gang Members with Murder and Drug Trafficking Offenses
09.17.2021

Three Defendants Plead Guilty to 2011 Murder of Joshua Rubin
09.17.2021

Twelve Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
09.17.2021

South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
09.17.2021

National Health Care Fraud Enforcement Action Results in Charges Involving Over $1.4 Billion in Alleged Losses
09.17.2021

The FBI Seeks Information on Explosive Devices in Northern Michigan
09.17.2021

Former Teacher Sentenced to 41 Years for Sexually Exploiting Students
09.16.2021

FBI Miami Announces Nomination for the 2020 Director’s Community Leadership Award
09.16.2021

Kansas Man Sentenced to 480 Months for Production of Child Pornography
09.16.2021

Grant County Woman Sentenced for Drug Charge
09.16.2021

Three Employees of a Long Island Information Technology Company Plead Guilty to Criminal Copyright Infringement
09.16.2021

New Orleans Man Sentenced to 272 Months in Prison for Eight Armed Robberies
09.16.2021

Members and Associates of El Grupo De Los 27 Prison Gang Indicted for Violating the RICO Act in Puerto Rico
09.16.2021

Annapolis MS-13 Member Sentenced to 35 Years in Federal Prison for Racketeering Conspiracy, Discharging a Firearm Related to a Murder, and Two Attempted Murders
09.16.2021

Drug Dealer Sentenced to 27 Months in Prison
09.16.2021

Elizabeth, Pennsylvania Man Played Low-Level Role in DS-44 Drug Gang’s Distribution Scheme
09.16.2021

Dark Web Child Pornography Facilitator Sentenced to 27 Years in Prison for Conspiracy to Advertise Child Pornography
09.16.2021

Four Defendants Sentenced to Prison for Red Lake Home Invasion Robbery
09.16.2021

Butler County Man Indicted on Drug and Gun Law Violations
09.16.2021

Individuals Previously Convicted of Violent Crimes and Gun Offenses Among Seventeen Charged in Operation Rhode Runner
09.16.2021

Navajo Man Sentenced to 20 Years in Prison for Murder
09.16.2021

Former Accounting Coordinator for Non-Profit Organization Sentenced to Prison for Embezzling More Than $321,000
09.16.2021

Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS
09.16.2021

Acting U.S. Attorney Announces Major Law Enforcement Initiative to Combat Violence and Drug Distribution From La Nuestra Familia Gang
09.16.2021

Twelve Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
09.16.2021

Farm Equipment CEO Sentenced to Prison, Ordered to Pay $6.3 Million in Restitution
09.16.2021

Public Contractor Sentenced to Two Years in Federal Prison for Bribing San Francisco Public Official
09.16.2021

Final Defendant Pleads Guilty to Federal Charges Related to May 2020 Civil Unrest in Salt Lake City
09.16.2021

Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms
09.16.2021

Bridgeport Gang Member Admits Multiple Gang-Related Shootings
09.16.2021

Twelve Alleged Members of Two San Jose-Based Norteño Street Gangs Charged with Racketeering-Related Crimes
09.16.2021

The Nuestra Familia’s General Council and Other Members and Associates Charged with Racketeering
09.16.2021

Menominee Indian Tribe of Wisconsin Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
09.16.2021

Havasupai Among 12 Tribes Selected for Program Enhancing Tribal Access to National Crime Information Databases
09.16.2021

Leader of International Robocall Scam Sentenced for Defrauding Over 4,000 U.S. Victims Out of More Than $10 Million
09.16.2021

Oregon Tribes Among 12 Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
09.16.2021

Alleged Boston Gang Member Sentenced for Drug Conspiracy
09.16.2021

Boston Man Sentenced for Investment Fraud Scheme
09.16.2021

Two Missoula Methamphetamine Traffickers Sentenced to Prison
09.16.2021

Brooklyn Gang Member Indicted for Multiple Shootings and Firearms Offenses
09.16.2021

Ham Lake Man Indicted for Armed Carjacking
09.16.2021

Former Nantucket Bank Employee Charged in Two Fraud Schemes
09.16.2021

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
09.16.2021

Three Men Convicted After a 10-Day Trial of Federal Charges Related to a Series of Home Burglaries
09.16.2021

Fresno Men Indicted for Being Previously Convicted of Violent Crimes in Possession of Firearm and Ammunition
09.16.2021

El Paso Man Arrested for Defrauding His Employer
09.16.2021

Elizabeth, Pennsylvania Man Played Low-Level Role in DS-44 Drug Gang’s Distribution Scheme
09.16.2021

Wanted Montana Woman Arrested in Texas
09.16.2021

Manhattan U.S. Attorney Announces Additional Distribution of More Than $568 Million to Victims of Madoff Ponzi Scheme
09.16.2021

Kitsap County, Washington Man Sentenced to Prison for 20-Year Theft of Brother’s Social Security Benefits
09.15.2021

Manchester Man Indicted for Possessing a Firearm by a Prohibited Person
09.15.2021

Armed Drug Trafficker Receives More Than 10 Years in Federal Prison
09.15.2021

Convicted Felon Sentenced for Possession with Intent to Distribute Kilogram of Cocaine
09.15.2021

Montville Man Sentenced to 52 Months in Prison for Robbing Norwich Bank While on Supervised Release
09.15.2021

Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
09.15.2021

Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
09.15.2021

New York Man Admits Role in Kidnapping
09.15.2021

Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
09.15.2021

Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme
09.15.2021

Recidivist Child Sex Offender From Philadelphia Sentenced to 55 Years for Exploiting Two Young Toddlers
09.15.2021

New York City Man Sentenced to 11 Years in Federal Prison for Distributing Child Sex Abuse Images Over the Internet
09.15.2021

Florida Man Pleads Guilty in Oath Keeper Affiliated Conspiracy Case Related to January 6th Capitol Breach
09.15.2021

Two Bel Air Men Facing Federal Indictment for $13 Million Scheme to Defraud Their Employer, Including Money Laundering and Tax Evasion
09.15.2021

Massachusetts Man Convicted of Sending Threatening Emails to Police Commissioner
09.15.2021

Saugus Man Pleads Guilty to Drug and Firearm Offenses
09.15.2021

Dark Web Child Pornography Facilitator Sentenced to 27 Years in Federal Prison for Conspiracy to Advertise Child Pornography
09.15.2021

Former Massachusetts State Representative Sentenced to Prison for Embezzling Campaign Funds, Bank Fraud, and Tax Fraud
09.15.2021

Claremore Man Pleads Guilty to Involuntary Manslaughter After Causing a Collision That Killed a Woman
09.15.2021

Man Sentenced to 20 Years in Prison for Abusive Sexual Contact with a Child Under 12
09.15.2021

Boise Man Pleads Guilty to Distribution of Methamphetamine
09.15.2021

Jefferson County Man Sentenced to Eight Months in Prison
09.15.2021

Former Corporate Executive Sentenced for $30 Million Embezzlement Scheme
09.15.2021

Suspect Sought in Kidnapping of Girl
09.15.2021

Vero Beach Woman Pleads Guilty to Possessing More Than 500 Grams of Methamphetamine
09.15.2021

FBI Baltimore Launches Hate Crimes Awareness Campaign
09.15.2021

Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud
09.15.2021

Three Texas Residents Charged with Fraud and Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
09.15.2021

Man and Woman Involved in Drug Robbery and Murder Sentenced in Federal Court
09.15.2021

Four Men Federally Charged in Transnational Wire Fraud and Identity Theft Conspiracy
09.15.2021

FBI Arrests Albany Man in Threat Case
09.15.2021

Charleston Woman Sentenced to Prison for Defrauding Local Businesses
09.14.2021

Homestead Man Sentenced for Role in Braddock-Area Drug Case
09.14.2021

Four Defendants Charged in $2.2 Million Unemployment Fraud Case
09.14.2021

Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme
09.14.2021

North Carolina Woman Pleads Guilty in Medicaid Fraud Scheme
09.14.2021

Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
09.14.2021

Chicago Man Sentenced to More Than 12 Years for Carjacking and Weapons Offenses
09.14.2021

Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
09.14.2021

Ghanaian National Sentenced for Online Romance Fraud Scheme
09.14.2021

Ophthalmologist Pleads Guilty to Seven-Year Health Care Fraud Scheme and to Defrauding Small Business Administration Program Intended to Help Small Businesses During COVID-19 Pandemic
09.14.2021

Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme

1 - 100 of 54402 Results

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