Key North Jersey Democrat and Family Members Indicted for Election Ballot Fraud TRENTON, NJ — Paterson City Council President Alex Mendez, along with his wife and three other individuals, has been charged in a superseding indictment for allegedly orchestrating a conspiracy to steal and…
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Grand Jury indicts St. Louis woman for conspiracy to commit arson for burning of St. Louis 7-Eleven on June 1, 2020
Judge sentences St. Louis man to 255 months in prison for conspiracy and distribution of cocaine base “crack”
Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe
HSI El Paso arrests human smuggler for harboring and transporting more than 100 noncitizens in tractor-trailers throughout the US
Grant County Man Sentenced To 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions