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There are 2994 Press Releases in the 'Prosecutions' section. Please use the navigation bar at the bottom to scroll through the older results.
US Extradicts 14 Colombian Paramilitaries On Drug Charges - US Attorney
IRS - Owner of Buena Park’s Ozz Supper Club Convicted of Tax Fraud
US Attorney Reports California Man Jailed Over $10 Million Scheme To Defraud Export-Import Bank of US
SEC Charges promoters of Multi-Million Dollar Real Estate Scheme That Targeted African-Americans
Phoenix Attorney Guilty of Bankruptcy Fraud and Money Laundering
US Attorney & SEC Charge Promoter of Real Estate Scheme Targeting African-American Community
SEC Charges 4 Current and Former Broadcom Officers for Backdating Options
SEC Charges Willbros Group and Former Employees with Foreign Bribery
Ex-Chairman of Gemstar-TV Indicted On SEC Charges
Secret Service Probe Shuts Couterfeit Currency Ring Issuing Fake US $100 and $20 Notes
Yuma Customs Officer and Others Arrested for Conspiracy to Bring Illegal Aliens into US
Asian Antiquities Expert Indicted For Wire Fraud - US Attorney
US Attorney Reports Florida Man Re-Indicted On Arms Export Charges
US Attorney - Apparel Importers To Pay Over $2.7 Million To Settle Civil Fraud Charges
SEC Charges Three Fort Lauderdale-Area Doctors With Insider Trading
US Attorney Reports Long Island Man Arrested For Child Porn Offences
Mexican Man Sentenced to Life in Prison for Transporting Illegal Aliens Resulting in 10 Deaths
Former US Government Employee Indicted for Theft of Government Property
Arizona Man Sentenced to 66 Months in Federal Prison for Child Pornography
Police Enforcing Motorcycle Safety
SEC Charges Marvell Technology Group for Stock Option Backdating
US Attorney - Colombian Paramilitary Leader Extradited To US On Drug Charges
US Attorney - Defendant Convicted Of Wire And Securities Fraud
Nebraska Man Indicted With Intent to Engage in Illicit Sexual Conduct with a Minor
US Attorney - Mortgage Loan Originator Sentenced To 51 Months On Multiple Fraud Charges
Water Supply and Storage Company to Pay $9 Million for Damages to Rocky Mountain National Park
Child Smuggler Sentenced to 27 Months in Prison
Cocaine Kingpin Charged In US And Caught Iin Honduras - US Attorney
Zone Perfect Diet Businessman Pleads Guilty to Tax Evasion
Orange County Man Arrested On $25 Million Ponzi Scheme That Targeted Christians
McKesson Corporation To Pay Over $13 Million To Settle Claims For Overcharging Prescription Medications - US Attorney
Threee Miami Residents Charged in $5 Million Electronic Food Stamp Fraud
Immigration Officer Arrested in Bribery Case
Another Defendant Sentenced in "High Yield" Investment Fraud
Three Campers from Texas Charged with Starting the X Fire Near The Grand Canyon
SEC Charges McCann-Erickson Worldwide with Account Fraud
Three Sentenced to Federal Prison After Purchasing Firearms in Undercover Sting
Man jailed for 24 Months for Smuggling Protected Sea Turtles
SEC Charges Birmingham Mayor and Friends for Undisclosed Payment Scheme in Municipal Bond Deals
SEC Charges Two Former Monster Worldwide Executives for Backdating Options
330 Years in Federal Prison for Multi-Million Dollar High Yield Investment Fraud
Man Posed As Hollywood Executive In Wire Fraud Case - US Attorney
US Attorney Charges Four In Multimillion Dollar Mortgage & Insurance Fraud Scheme
UCLA Hospital Employee Tried To Sell Celebrity Health Files To Media - US Attorney
One of Colorado's Largest Internet Spammers Sentenced to Federal Prison
Colorado Department of Education Employee Arrested for Marijuana Distribution
Driver of Van in Fatal Crash Sentenced to Federal Prison for People Smuggling
Gallery Owner Jailed For Tax Crimes - US Attorney
US Attorney Reports Former Florida City Housing Directory Sentenced For Mail and Wire Fraud
Prison Sentence for Smuggling Internationally Protected Turtle Parts into United States
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