Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in PrisonApril 21, 2021
Mexican National Sentenced to 8 Years in Federal Prison for Conspiracy to Distribute Over 50 Grams of Actual MethamphetamineApril 21, 2021
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 MillionApril 21, 2021
Fifteen Defendants Charged in a 37-Count Racketeering Indictment Against Lowrider Criminal Street GangApril 21, 2021
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection ProgramApril 21, 2021
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury CheckApril 21, 2021
Sacramento County Man Sentenced to 8 Years in Prison for Unlawfully Possessing a Firearm as a FelonJanuary 25, 2021
Akron Man Sentenced to 52 Months in Federal Prison for Role in Multi-State Methamphetamine ConspiracyJanuary 25, 2021
