NEWARK, N.J. – A Hoboken, New Jersey, today man admitted his role in a conspiracy to promote a voter bribery scheme during a municipal election in Hoboken, U.S. Attorney Craig…

Greenville, South Carolina - United States Attorney Sherri A. Lydon announced today that Dana Q. Roush, age 38, of Greenville, was found guilty of a conspiracy to commit mail…

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…

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…

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.…

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…

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…

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…

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…