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Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion
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16 December 2022 |
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Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
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16 December 2022 |
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Washington Man Charged with Hate Crimes for Arsons of Jehovah’s Witness Kingdom Halls
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15 December 2022 |
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Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
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15 December 2022 |
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Ohio Man Indicted for Making Threats to a State Election Official with the Arizona Secretary of State’s Office
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15 December 2022 |
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43-Year-Old Colorado Man Sentenced to 8-Year Prison Term For Distributing Child Pornography - Defendant Distributed Multiple Images of Child Pornography and Possessed Over 25,000 Images of Child Pornography
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14 December 2022 |
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Danske Bank in Denmark Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System - Agrees to Forfeit $2 Billion
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14 December 2022 |
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Missouri Man Pleads Guilty to Federal Hate Crime and Arson Charges for Burning Down Islamic Center
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14 December 2022 |
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Michigan Man Pleads Guilty to Hate Crimes for Death Threats Targeting Black Lives Matter Supporters
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13 December 2022 |
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Russian Military and Intelligence Agencies Procurement Network Indicted in Brooklyn Federal Court, in Connection with Task Force KleptoCapture’s Mission
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13 December 2022 |
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U.S. Small Business Administration Awards New Regional Grants to Spur Innovation and Support High-Quality Jobs
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13 December 2022 |
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Shooting Outside Correctional Complex Leaves One Correctional Officer Dead in Gwinnett County, Georgia
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13 December 2022 |
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Justice Department Secures Award Against Tennessee Landlord for Sexually Harassing Female Tenants – Awarded Damages to Six Women
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13 December 2022 |
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FBI Media Alert: Annual FBI Holiday Scam Warning for New Mexico Includes “Pig Butchering”
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13 December 2022 |
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Las Vegas Man Sentenced To Seven Years In Prison For Attempted Receipt Of Child Sexual Abuse Material Via Instant Messaging App
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13 December 2022 |
