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August 10, 2023 ¡ª The leader in a conspiracy to commit mail fraud has been ordered to federal prison, announced U.S. Attorney Alamdar S. Hamdani.

August 10, 2023 ¡ª Six individuals were indicted today by a federal grand jury in Boston for their alleged involvement in a drug trafficking organization that distributed oxycodone pills, obtained from a source in the Houston area, across Southeastern Massachusetts and beyond.

August 10, 2023 ¡ª?The United States Attorney¡¯s Office for the Middle District of Pennsylvania announced today that Angela Castillo of Freeland, PA, pleaded guilty on August 9, 2023, before United States District Judge Robert D. Mariani, to a wire fraud scheme involving the preparation and submission of numerous false Economic Injury Disaster Loan (EIDL) applications.??

August 10, 2023 ¡ª A New York man was arrested this morning on charges he fraudulently obtained more than $1 million in a COVID-19 scheme, U.S. Attorney Philip R. Sellinger announced.

August 10, 2023 ¡ª Sanjiv Taneja, the former CEO of a technology company sold to Qualcomm for over $150 million, pleaded guilty in federal court today for his role in a massive fraud.

August 10, 2023 ¡ª A federal jury in Detroit found two California residents guilty yesterday of conspiring to launder money, United States Attorney Dawn N. Ison announced today.

August 11, 2023 ¡ª An indictment was unsealed yesterday in Tampa, Florida, charging a Polish national with computer fraud conspiracy, wire fraud conspiracy, and international money laundering in connection with the provision of ¡°bulletproof¡± webhosting services that facilitated the operation of ransomware attacks and the subsequent laundering of the illicit proceeds.

August 11, 2023 ¡ª A federal jury sitting in Frankfort convicted four Tennessee physicians on Friday of conspiracy to illicitly prescribe controlled substances and related fraud and money laundering offenses.

August 11, 2023 ¡ª Danny Lamar Miller-Kidd was sentenced in federal court to 15 years in prison for his leadership role in a Baja California-based drug trafficking organization that imported and distributed hundreds of pounds of methamphetamine, cocaine, fentanyl, and heroin to various sub-distributors throughout the United States, including California, Arizona, Oregon, Nevada, Wyoming, Colorado, Utah, Illinois, and Tennessee.

August 11, 2023 ¡ª Tramond G. Wallace, Jr. of Syracuse, was sentenced today to serve 157 months¡¯ imprisonment for possession with intent to distribute