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Former Defense Contractor Executive Pleads Guilty to Tax Evasion for Not Reporting More Than $1.8 Million in Income
16 February 2022
Tennessee Man Sentenced to Seven Years for Series of Four Nashville Area Church Arsons
16 February 2022
Massachusetts Man Indicted for Obstructing Investigation into Multiple Fires at Jewish-Affiliated Institutions
16 February 2022
Columbus Man Pleads Guilty to Threatening Local Reproductive Health Services Facility
15 February 2022
Two Former Federal Correctional Officers Plead Guilty to Bribery and Contraband Smuggling Scheme
15 February 2022
Final Defendant Sentenced to Two Years for Mexican Timeshare Resale Fraud Scheme
15 February 2022
Two Arrested for Possession of 82 Pounds of California Kush/Hybrid Marijuana
13 February 2022
Former NFL Player Sentenced to 5 Years in Prison for Nationwide Health Care Fraud Scheme of the Gene Upshaw NFL Player Health Reimbursement Account Plan
09 February 2022
Texas Man Pleads Guilty to Sending Violent Threats to Maryland Doctor Who Had Been a Vocal Advocate of the Covid-19 Vaccine
07 February 2022
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches - Accepted At Least $67,830 in Extravagant Dinners, Hotels, Parties and Prostitutes from Foreign Defense Contractor Leonard Francis
03 February 2022
Canadian Man Charged with Production of Child Pornography and Extortion in Relation to Five Minor Victims in the U.S.
29 January 2022
CEO of Major Online Cryptocurrency Exchange Company Indicted for Defrauding Company’s Customers, Destroying Evidence, and Tax Evasion
29 January 2022
Truck Driver Given Significant Sentence for the Human Smuggling of 51 Illegal Aliens
29 January 2022
Three-Month Federal Trial Results in Conviction of Four MS-13 Gang Members of Racketeering Conspiracy Involving Multiple Murders
29 January 2022
American Woman from Kansas Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
29 January 2022
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