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Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11
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14 February 2023 |
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Brother and Sister Plead Guilty to Drug Conspiracy Involving Fentanyl Sales - Government Alleges Fake Pills Caused Overdose Death of 20-Year-Old Woman
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09 February 2023 |
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Former Alabama Department of Corrections Lieutenant Charged with Federal Civil Rights Crimes for Using Excessive Force on Inmates and with Obstruction Offenses
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08 February 2023 |
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Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering in Concealing Luxury Real Estate Deal
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08 February 2023 |
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Twenty-Three Individuals Charged in Over $61.5 Million Medicare Fraud Schemes, Involving Kickbacks, Bribes, and Billing for Services That Were Never Provided
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07 February 2023 |
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Former Louisville, Kentucky, Police Officer Sentenced for Using Excessive Force - Violating a Citizen’s Rights
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31 January 2023 |
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Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme - Smuggling Reptiles from the United States to Asia
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31 January 2023 |
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Two Florida Doctors Convicted in Over $31 Million Medicare Fraud Scheme for Unneeded Expensive Durable Medical Equipment
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31 January 2023 |
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Two Defendants Indicted for Civil Rights Conspiracy and FACE Act Offenses Targeting Pregnancy Resource Centers
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25 January 2023 |
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Arrest and Criminal Charges Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
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21 January 2023 |
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Former Elementary School Teacher Working at Department of Defense Education Activity was Convicted of Sexually Abusing Children
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20 January 2023 |
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Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Nearly $3 Million - One Co-Conspirator Received a Full Presidential Pardon in 2021
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20 January 2023 |
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Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses
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19 January 2023 |
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Israeli Dual Citizen Sentenced to 7 Years in Prison for Transmitting Sexually Explicit Video of a Minor
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17 January 2023 |
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Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams
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17 January 2023 |
