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Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl & Over 40 Pounds of Cocaine from Stash House
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18 February 2025 |
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Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8 Million Investment Fraud Scheme
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18 February 2025 |
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Convicted Felon Admits to Defrauding COVID-19 Programs in Nevada and Arizona to Obtain Over $137,000 in Relief Benefits
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18 February 2025 |
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Owner of Las Vegas Company Indicted in $24 Million Cryptocurrency Ponzi Scheme on 400 Investors
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18 February 2025 |
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Former Georgia Poll Worker Pleads Guilty to Bomb Threat of Voting Location
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16 February 2025 |
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Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia
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16 February 2025 |
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Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100 Million in COVID-19 Employment Tax Credits
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16 February 2025 |
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Four Pharmacists Sentenced for Roles in $13 Million Medicare, Medicaid, and Private Insurer Fraud Conspiracy
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10 February 2025 |
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U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier
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26 January 2025 |
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Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving Over $100 Million in Government Contracts
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26 January 2025 |
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Man Who Sexually Assaulted 14-Year-Old Dallas Girl While His Friend Filmed is Sentenced to 20 Years in Prison
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21 January 2025 |
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Mortuary Worker Sentenced to 15 Years in Prison for Selling Stolen Human Remains, Including Babies
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21 January 2025 |
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Ex-Federal Employee and Accomplice Plead Guilty to Hobbs Act Extortion in Processing Public Assistance Applications
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20 January 2025 |
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Martinsville, Virginia Doctor Convicted on 467 Federal Counts of Drug Distribution for Illegally Prescribing Schedule II Narcotics
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02 January 2025 |
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Ohio Meat Processing Company “Fresh Mark, Inc.” Enters into Non-Prosecution Agreement for Scheme to Use Stolen Identities of U.S. Citizens for Workers
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02 January 2025 |
