Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
Fourteen Brazilian Nationals Charged with Identity Theft in Nationwide Rideshare and Delivery Account Fraud Scheme
Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid
Two Harford County Narcotics Dealers Plead Guilty to Participating in a Conspiracy to Sell Crack Cocaine
Jacksonville Husband and Wife Plead Guilty to Transporting Illegal Aliens onto Camp Lejeune Marine Base by Boat
Will County Man Arrested on Federal Charges for Allegedly Transporting a Minor From Iowa To Engage in Criminal Sexual Activity
Millsboro Man Indicted for Possession of Multiple Bombs and a Stolen AK-47 with an Altered Serial Number