- Former Employee Of Timeshare Consulting Firm Sentenced To 15 Months In Prison For Conspiring To Defraud Timeshare Owners | USAO-NJ | Department of Justice
- Four Individuals Charged In $7 Million Car Loan Scheme Involving Dealerships Throughout The New York City Area | USAO-SDNY | Department of Justice
- Former Greenwich Resident Sentenced to 6 Years in Federal Prison for Sex Trafficking of Minors | USAO-CT | Department of Justice
- Former Economic Development Employee Sentenced for Receiving Child Porn | USAO-WDMO | Department of Justice
- Montgomery County Man Admits Threatening Law Enforcement Officer And Family | USAO-EDPA | Department of Justice
- Ambulance Company Employee Sentenced To 37 Months In Prison For Fraud | USAO-EDPA | Department of Justice
- Former vice president of health care company charged with fraud scheme worth over $7.5 million | USAO-MDLA | Department of Justice
- Jury Finds Air Force Veteran Guilty In First ISIL Conviction After Trial In The United States | USAO-EDNY | Department of Justice
- Gloucester County, New Jersey, Man Admits Role In 2015 South Jersey Bank Robbery Spree | USAO-NJ | Department of Justice
- Red Lake Arrests
March 8, 2016
– Minneapolis - Greenwood Home Builder Indicted for Mortgage Fraud | USAO-WDMO | Department of Justice
- Wanted Serial Bank Robber Surrenders
March 8, 2016
– Sacramento
Source: FBI
By
Robert Williams
Editor in Chief
Share this:
Discover more from #News247WorldPress
Subscribe to get the latest posts sent to your email.