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Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme

June 13, 2020

Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme

June 12, 2020

Assistant Attorney General Eric Dreiband Sends Letter to Montgomery County Maryland Executives Expressing First Amendment Concerns Regarding County Orders

June 12, 2020

Former Rapides Parish Correctional Officer Pleads Guilty to Civil Rights Offense for Assaulting Inmate

June 12, 2020

Gambian Man Indicted on Torture Charges

June 12, 2020

Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud Scheme

June 12, 2020

Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

June 12, 2020

City Officials Admit to Accepting Bribes

June 12, 2020

Operators of California Charity Plead Guilty to Mail Fraud Conspiracy and Tax Evasion

June 11, 2020
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