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Results: 52363 Items

06.14.2021

FBI Charlotte Highlights Top Ten Red Flag Fraud Signs
06.11.2021

Federal Grand Jury Indicts Three Defendants for Their Roles in String of Credit Union Robberies
06.11.2021

Informational: Federal Court Arraignments
06.11.2021

Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse
06.11.2021

Bangor Man Sentenced for Credit Union Robbery
06.11.2021

Iowa Man Sentenced to More Than a Year in Federal Prison for Placing Threatening Phone Call to U.S. Congressman’s Office
06.11.2021

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
06.11.2021

String of Armed Robberies Leads to Decades in Prison for Nebraska Pair
06.11.2021

Man Pleads Guilty to Using Explosive Device in Attempt to Damage Suburban Chicago Restaurant
06.11.2021

Additional Co-Conspirators Charged in Prescription Diversion Scheme
06.11.2021

Jacksonville Man Pleads Guilty to Using the Internet in Attempt to Entice and Meet a 12-Year-Old Child for Sex
06.11.2021

Tampa Man Sentenced to Five Years in Federal Prison for Uploading and Possessing Child Sexual Abuse Images and Videos
06.11.2021

Minnesota Man Sentenced in Federal Court for Abusive Sexual Contact
06.11.2021

St. Petersburg Man Indicted in Investment Scheme
06.11.2021

Mobridge Man Indicted for Assault
06.11.2021

Minnesota Man Arrested for Assault on Law Enforcement During January Six Capitol Breach
06.11.2021

Kidnapping Charges Added to Shasta Lake Restaurant Owners Charged with Forced Labor and Harboring of Aliens
06.11.2021

Seventeen Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking Conspiracies
06.11.2021

Tohono O’odham Member Sentenced to More Than Eight Years for Assault with Intent to Commit Kidnapping
06.10.2021

Federal Jury Convicts Tampa Man for Offenses Related to 2019 Shooting Near Ybor City
06.10.2021

Ocean View Woman Charged with Wire Fraud and Tax Evasion
06.10.2021

Indictment Charges Eight for Involvement in Drug Trafficking Ring
06.10.2021

Six California Men, Four of Whom Self-Identify as Members of 'Three-Percenter' Militias, Indicted on Conspiracy Charges Related to January Six Capitol Breach
06.10.2021

Illinois Man Sentenced for Making Anti-Semitic Threats to Arizona Victim
06.10.2021

Farm Equipment CEO Pleads Guilty in Multi-Million-Dollar Bank Fraud
06.10.2021

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
06.10.2021

Two Members of the Violent Extremist Group 'The Base' Plead Guilty to Federal Firearms and Alien-Related Charges
06.10.2021

Des Moines Man Sentenced to 18 Years in Prison for Child Pornography Offense
06.10.2021

Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kickbacks
06.10.2021

Chief Operating Officer of Network Security Company Charged with Cyber Attack on Gwinnett Medical Center
06.10.2021

Fifteen Alleged Gang Members and Associates Charged with Drug Trafficking, Money Laundering, and Counterfeiting Offenses
06.10.2021

Orlando Man Sentenced to 17 Years in Federal Prison for Online Child Sexual Exploitation
06.10.2021

Beaverton Man Sentenced to Federal Prison for Threat Against Whistleblower’s Attorney
06.10.2021

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking Charges
06.10.2021

Cocaine Trafficking Sends Bozeman Man to Prison for Eight Years
06.10.2021

Former Member of Massachusetts Latin Kings State Leadership Sentenced for Racketeering Conspiracy
06.10.2021

Former International United Auto Workers President Gary Jones Sentenced to Prison for Embezzling Union Funds
06.10.2021

Lucchese Crime Family Member Sentenced to 30 Months in Prison for Aggravated Assault
06.10.2021

Man Sentenced to 12 Years in Prison for Bank Robberies in Española and Santa Fe
06.10.2021

Navajo Man Sentenced to Three Years in Prison for Assault
06.10.2021

Georgia Man Arrested for Hoax Bomb Threat Concerning Plane on Tarmac at Lehigh Valley International Airport
06.10.2021

Westinghouse Director During Nuclear Debacle Pleads Guilty in Federal Court to Making False Statement to FBI
06.10.2021

Former Employee Admits to Stealing More Than $400,000
06.10.2021

Federal Grand Jury Indicts Buffalo Man for His Role in Scheme to Defraud Medicaid Out of Thousands of Dollars
06.10.2021

Butler County Couple Sentenced to Prison on Fraud and Tax Charges
06.10.2021

Beaverton Man Sentenced for Laser Assault on Federal Officer During Portland Protest
06.10.2021

Hartford, Connecticut Man Charged with Federal Drug Felony After FBI Search in Randolph, Vermont
06.10.2021

Five Arrested for Allegedly Laundering Nearly $1 Million from Business Email Compromise Fraud
06.10.2021

Former Schertz Business Manager Sentenced to Federal Prison for Stealing More Than $470,000 from Employer
06.10.2021

West Texas Kidnapper Sentenced to More Than 30 Years in Federal Prison for Abducting 9-Year-Old Girl
06.10.2021

Husband of Amazon Employee Sentenced to Prison for Insider Trading in Amazon Stock
06.09.2021

Former Seattle Resident Pleads Guilty to Arson at Seattle Police East Precinct
06.09.2021

Thirteenth Reagor Dykes Employee Sentenced
06.09.2021

Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison for Methamphetamine Conspiracy
06.09.2021

Federal Jury Convicts Three Individuals of Kidnapping and Multiple Bank Robberies
06.09.2021

Texas Man Pleads Guilty to Plotting to Attack Data Centers
06.09.2021

ADT Technician Sentenced for Hacking Home Security Footage
06.09.2021

Cayuga County Felon Admits to Unlawfully Possessing Firearms and Ammunition
06.09.2021

Airline Passenger Charged with Interfering with Flight Crew
06.09.2021

New Jersey Man Sentenced to 11 Years’ Imprisonment for Heroin Trafficking
06.09.2021

Old Forge Borough Council President Charged with Bribery
06.09.2021

Man Charged for Alleged Involvement in a 2019 Delaware County Murder
06.09.2021

Raleigh Man Sentenced for Child Pornography Offense Following Investigation of Disturbing Online Chats
06.09.2021

Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
06.09.2021

Executive of Venture Capital Funds Sentenced in Manhattan Federal Court to More Than Four Years in Federal Prison for Securities and Wire Fraud
06.09.2021

Tulsa Man Convicted for Violent Assault on Former Intimate Partner
06.09.2021

Amsterdam Man Sentenced for Attempting to Transfer Obscene Material to a Minor
06.09.2021

Georgia Man Charged with Robbing Two Asheville Banks is Arrested by the FBI
06.09.2021

Chenango County Man Pleads Guilty to Sexually Exploiting Three Children
06.09.2021

Michigan Man Admits Defrauding Business Opportunity Buyers of More Than $5 Million
06.09.2021

Enrolled Member of the Navajo Nation Pleads Guilty to Second Degree Murder in Indian Country
06.09.2021

Vicksburg Man Sentenced to Two and One Half Years in Federal Prison for Possessing a Firearm as a Convicted Felon
06.09.2021

Former State Regional Officer of Latin Kings Sentenced for Racketeering Conspiracy
06.09.2021

Arizona Man Admits Sexually Exploiting Two Montana Children Through Online Activity
06.09.2021

Middleboro Financial Advisor Charged with Theft of Clients' Retirement Assets
06.09.2021

Camden Man Sentenced to 10 Years in Prison for Conspiring to Distribute More Than One Kilogram of Heroin
06.09.2021

Kansas City Man Charged with Drug Trafficking, Illegal Firearms After 911 Call
06.09.2021

Former Member of the Latin Kings Department of Correction Chapter Sentenced for Racketeering Conspiracy
06.09.2021

Two Lansing Men Sentenced to Federal Prison for Armed Robbery Spree
06.09.2021

Lawrence Man Sentenced for Fentanyl Offenses
06.09.2021

Eighth Defendant Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
06.09.2021

Third and Final Lansing Defendant Convicted of Terrorism Charge
06.09.2021

Evans Man Sentenced to More Than Six Years in Federal Prison for Possession of Child Pornography
06.09.2021

Former Digital Marketing Executive Sentenced to More Than Six and One Half Years in Federal Prison for Embezzling More Than $22 Million from Employer
06.09.2021

Federal Indictment Charges 19 in Alleged Conspiracy to Traffic Pound Quantities of Methamphetamine from Mexico Into Inland Empire
06.09.2021

Middletown Man Sentenced to Six Months of Home Confinement for Damaging Former Employer's Computer Network
06.09.2021

New Haven Man Pleads Guilty to Federal Gun Charge
06.09.2021

Georgia Man Arrested for Assault on Law Enforcement During January Six Capitol Breach
06.09.2021

Second Defendant Pleads Guilty to Conspiring to Defraud Massachusetts-Based Uniform Supply Company
06.09.2021

FBI Provides Final Briefing on the Virginia Beach Municipal Center Shooting to the Virginia Beach Police Department
06.08.2021

USP Lee Inmate Pleads Guilty to Conspiring to Kill Fellow Inmate
06.08.2021

Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million
06.08.2021

Jury Convicts Springfield Man for Attempted Child Enticement
06.08.2021

McKees Rocks Woman Sentenced for Role in Crack Cocaine Trafficking Ring
06.08.2021

Long Island MS-13 Gang Leader Sentenced to 25 Years’ Imprisonment for Racketeering and Firearms Offenses
06.08.2021

Australian National Pleads Guilty to Multi-Million-Dollar Text-Messaging Consumer Fraud Scheme
06.08.2021

Pennsylvania Man Charged with Using Identities of Then-President’s Family Members to Perpetrate Online Fraud Scheme
06.08.2021

FBI’s Encrypted Phone Platform Infiltrated Hundreds of Criminal Syndicates; Result is Massive Worldwide Takedown
06.08.2021

Jury Convicts Woodbridge Man of Illegal Firearm Possession
06.08.2021

Chicago Man Sentenced to 30 Years in Prison for Kidnapping and Assaulting Women He Met Online

1 - 100 of 52363 Results

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