BOSTON – An undocumented immigrant who refuses to disclose his true identity was sentenced today in federal court in Boston in connection with using another person’s identity for over 40 years and…

PROVIDENCE – A Rhode Island couple has pleaded guilty in federal court to charges they participated in a scheme that lasted more than twenty years to defraud the United States Government of…

Portland, Maine - United States Attorney Halsey B. Frank announced that Hussien Noor Hussien, 56, of Burlington, Vermont, was sentenced today by U.S. District Judge George Z. Singal to two…

United States Attorney, Richard W. Moore, of the Southern District of Alabama announces that Tonya Lewis, a 39 year old resident of Selma, Alabama was charged in a two Count Indictment with Theft…

Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars

An indictment was…

HONOLULU – A federal jury today found Chun Mei Tong, also known as Mei Tong, 43, of Honolulu, guilty of five counts of wire fraud and three counts of aggravated identity theft for her scheme to…

Former Chief Financial Officer and Head Trader Have Each Pled Guilty and Are Cooperating With the Government

Geoffrey S. Berman, the United States Attorney for the Southern District of New…

John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, pleaded guilty today in…

McALLEN, Texas – A La Joya Housing Authority Board member has been arrested on charges of federal program bribery regarding a city public relations contract, announced U.S. Attorney Ryan K.…

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri Donaldson, Inspector General, U.S. Department of Energy, Office of Inspector General (DOE-OIG), Nadine Gurley,…