Index of /public/Press Releases

[ICO]NameLast modifiedSizeDescription
[PARENTDIR]Parent Directory   -  
[ ]DOL OIG Investigativ..>2024-10-04 11:53 1.8M 
[ ]UI Program Letter 50..>2024-10-04 11:53 1.0M 
[ ]Lake County Woman Se..>2024-10-04 11:53 897K 
[ ]NUIFTF - Alert, Text..>2024-10-04 11:53 838K 
[ ]NUIFTF Alert, Errone..>2024-10-04 11:53 827K 
[ ]Battle Creek Hotel O..>2024-10-04 11:53 772K 
[ ]USAO EDLA Press Rele..>2024-10-04 11:53 702K 
[ ]Eight Dallas-Area Ph..>2024-10-04 11:53 682K 
[ ]28 Gang Members_Asso..>2024-10-04 11:53 655K 
[ ]Eight charged locall..>2024-10-04 11:53 613K 
[ ]Five Defendants Arre..>2024-10-04 11:53 601K 
[ ]Brooklyn Woman Sente..>2024-10-04 11:53 592K 
[ ]CFO Of Multinational..>2024-10-04 11:53 591K 
[ ]President Of Queens-..>2024-10-04 11:53 581K 
[ ]Former Massachusetts..>2024-10-04 11:53 581K 
[ ]Florida Man Sentence..>2024-10-04 11:53 577K 
[ ]NUIFTF Alert Fraudul..>2024-10-04 11:53 574K 
[ ]West NY Financial Ad..>2024-10-04 11:53 572K 
[ ]2 Defendants Plead G..>2024-10-04 11:53 542K 
[ ]Florida Man Facing F..>2024-10-04 11:53 541K 
[ ]Physician and two ph..>2024-10-04 11:53 534K 
[ ]Four Individuals Con..>2024-10-04 11:53 527K 
[ ]Traveling carnival b..>2024-10-04 11:53 527K 
[ ]Attorney General Rao..>2024-10-04 11:53 527K 
[ ]Two Former Missouri ..>2024-10-04 11:53 523K 
[ ]Scam Alert - Law Enf..>2024-10-04 11:53 517K 
[ ]Ten Members and Asso..>2024-10-04 11:53 515K 
[ ]MD Career Offender S..>2024-10-04 11:53 514K 
[ ]Federal Grand Jury I..>2024-10-04 11:53 514K 
[ ]Husband and Wife Ple..>2024-10-04 11:53 511K 
[ ]Heath Street Gang Me..>2024-10-04 11:53 511K 
[ ]Saratoga County Man ..>2024-10-04 11:53 509K 
[ ]Utah County Business..>2024-10-04 11:53 508K 
[ ]Iowa Custom Cattle F..>2024-10-04 11:53 507K 
[ ]Cincinnati healthcar..>2024-10-04 11:53 507K 
[ ]Former College Footb..>2024-10-04 11:53 506K 
[ ]Californian Sentence..>2024-10-04 11:53 505K 
[ ]CEO of Non-Profit th..>2024-10-04 11:53 505K 
[ ]One of two Nigerian ..>2024-10-04 11:53 504K 
[ ]Former Union Preside..>2024-10-04 11:53 503K 
[ ]Fraudster Sentenced ..>2024-10-04 11:53 503K 
[ ]USPS Employee Senten..>2024-10-04 11:53 503K 
[ ]Albany Man Pleads Gu..>2024-10-04 11:53 503K 
[ ]Corona Man Sentenced..>2024-10-04 11:53 502K 
[ ]Laurel Man Pleads Gu..>2024-10-04 11:53 502K 
[ ]COVID-19 Fraud Enfor..>2024-10-04 11:53 502K 
[ ]Granada Hills Man Se..>2024-10-04 11:53 502K 
[ ]Metro Atlanta Man Se..>2024-10-04 11:53 501K 
[ ]Boston Man Pleads Gu..>2024-10-04 11:53 501K 
[ ]Former Local 98 Pres..>2024-10-04 11:53 501K 
[ ]Owner of Boston Pizz..>2024-10-04 11:53 501K 
[ ]CA Man Admits to Wir..>2024-10-04 11:53 501K 
[ ]Pharmacy Owners and ..>2024-10-04 11:53 500K 
[ ]Houston Woman Senten..>2024-10-04 11:53 500K 
[ ]Former Hollywood-Bas..>2024-10-04 11:53 499K 
[ ]Four Men Convicted o..>2024-10-04 11:53 499K 
[ ]Houston Woman Pleads..>2024-10-04 11:53 499K 
[ ]Former Inland Empire..>2024-10-04 11:53 499K 
[ ]Serial Fraudster Sen..>2024-10-04 11:53 498K 
[ ]Gainesville man plea..>2024-10-04 11:53 498K 
[ ]Annual Awards Ceremo..>2024-10-04 11:53 498K 
[ ]Three Individuals In..>2024-10-04 11:53 498K 
[ ]West Roxbury Man Ple..>2024-10-04 11:53 497K 
[ ]Hampton Man Pleads G..>2024-10-04 11:53 497K 
[ ]Defendants Sentenced..>2024-10-04 11:53 497K 
[ ]Albany Man Sentenced..>2024-10-04 11:53 497K 
[ ]Middlesex County Wom..>2024-10-04 11:53 496K 
[ ]Middlesex County Man..>2024-10-04 11:53 496K 
[ ]New York Man Indicte..>2024-10-04 11:53 496K 
[ ]Tulsa_OK_Man Sentenc..>2024-10-04 11:53 496K 
[ ]Yonkers Man Sentence..>2024-10-04 11:53 496K 
[ ]John Doe Pleads Guil..>2024-10-04 11:53 495K 
[ ]Albany Resident Sent..>2024-10-04 11:53 495K 
[ ]Ex-Husband Of ‘Rea..>2024-10-04 11:53 495K 
[ ]Dudley Man Sentenced..>2024-10-04 11:53 495K 
[ ]Pharmacy Owner Sente..>2024-10-04 11:53 495K 
[ ]Owner of Medford Con..>2024-10-04 11:53 495K 
[ ]Woman and Her Two Da..>2024-10-04 11:53 495K 
[ ]Romance Scammer Conv..>2024-10-04 11:53 495K 
[ ]Atlanta man sentence..>2024-10-04 11:53 494K 
[ ]Pittsburgh Resident ..>2024-10-04 11:53 494K 
[ ]Tracy Woman Pleads G..>2024-10-04 11:53 493K 
[ ]Plymouth Man Sentenc..>2024-10-04 11:53 493K 
[ ]AC Resident Sentence..>2024-10-04 11:53 493K 
[ ]Parker Man Indicted ..>2024-10-04 11:53 493K 
[ ]Beverly Farms Man Se..>2024-10-04 11:53 493K 
[ ]Houma Man Pleads Gui..>2024-10-04 11:53 493K 
[ ]Colonie Man Pleads G..>2024-10-04 11:53 493K 
[ ]Troy Man Pleads Guil..>2024-10-04 11:53 493K 
[ ]Businesswoman Senten..>2024-10-04 11:53 493K 
[ ]Southfield Woman Ple..>2024-10-04 11:53 492K 
[ ]Maryland Man Pleads ..>2024-10-04 11:53 492K 
[ ]Maryland Man Sentenc..>2024-10-04 11:53 492K 
[ ]Atlantic County Man ..>2024-10-04 11:53 492K 
[ ]Southfield Man First..>2024-10-04 11:53 492K 
[ ]Macon Resident Plead..>2024-10-04 11:53 492K 
[ ]Worcester Man Senten..>2024-10-04 11:53 492K 
[ ]Former Cashier at VA..>2024-10-04 11:53 491K 
[ ]Springfield Man Sent..>2024-10-04 11:53 491K 
[ ]Troy Man Indicted fo..>2024-10-04 11:53 491K 
[ ]Convicted Felon Sent..>2024-10-04 11:53 491K 
[ ]PA Man Sentenced To ..>2024-10-04 11:53 491K 
[ ]Foreign National Sen..>2024-10-04 11:53 490K 
[ ]Former Tax Preparer ..>2024-10-04 11:53 490K 
[ ]Two Suburban Chicago..>2024-10-04 11:53 490K 
[ ]Former Social Securi..>2024-10-04 11:53 490K 
[ ]Man Sentenced for 87..>2024-10-04 11:53 490K 
[ ]Man Convicted of 55M..>2024-10-04 11:53 490K 
[ ]Queens Man Charged w..>2024-10-04 11:53 489K 
[ ]Rochester woman plea..>2024-10-04 11:53 489K 
[ ]Fayette County Auto ..>2024-10-04 11:53 489K 
[ ]Rush City Woman Sent..>2024-10-04 11:53 488K 
[ ]Hartford Man Charged..>2024-10-04 11:53 488K 
[ ]Federal grand jury i..>2024-10-04 11:53 488K 
[ ]Fayette County Auto ..>2024-10-04 11:53 488K 
[ ]Chicago Man Sentence..>2024-10-04 11:53 487K 
[ ]Four Honduran Nation..>2024-10-04 11:53 487K 
[ ]Winter Garden Man Se..>2024-10-04 11:53 487K 
[ ]Romance Scammer Sent..>2024-10-04 11:53 487K 
[ ]Cincinnati man sente..>2024-10-04 11:53 487K 
[ ]Pain Doctors Plead G..>2024-10-04 11:53 486K 
[ ]Sentenced for Role i..>2024-10-04 11:53 486K 
[ ]Grove City man sente..>2024-10-04 11:53 486K 
[ ]Two Charged With 12M..>2024-10-04 11:53 486K 
[ ]Honduran National Pl..>2024-10-04 11:53 485K 
[ ]Texas Man Arraigned ..>2024-10-04 11:53 484K 
[ ]Houston Woman Pleads..>2024-10-04 11:53 484K 
[ ]Laredo resident sent..>2024-10-04 11:53 482K 
[ ]Honduran Man Pleads ..>2024-10-04 11:53 482K 
[ ]Laredo resident admi..>2024-10-04 11:53 480K 
[ ]Healthcare_Fraud_Set..>2024-10-04 11:53 475K 
[ ]Canadian resident se..>2024-10-04 11:53 454K 
[ ]US_Attorney_Announce..>2024-10-04 11:53 449K 
[ ]Two Nigerian Nationa..>2024-10-04 11:53 392K 
[ ]Attorney General Jam..>2024-10-04 11:53 391K 
[ ]South_Florida_U.S._A..>2024-10-04 11:53 383K 
[ ]Laurel Man Sentenced..>2024-10-04 11:53 371K 
[ ]Brooklyn Woman Sente..>2024-10-04 11:53 361K 
[ ]FCA_US_LLC_Sentenced..>2024-10-04 11:53 360K 
[ ]Aurora_Residents_Chi..>2024-10-04 11:53 357K 
[ ]More_charges_filed_i..>2024-10-04 11:53 351K 
[ ]Baker complaint pr.pdf 2024-10-04 11:53 351K 
[ ]Five Charged with Fa..>2025-05-30 07:56 345K 
[ ]NR bribery federal p..>2024-10-04 11:53 334K 
[ ]Dont_be_a_Mule_DOL_O..>2024-10-04 11:53 333K 
[ ]AG Initiative to Inv..>2024-10-04 11:53 332K 
[ ]Federal Jury Convict..>2024-10-04 11:53 331K 
[ ]Georgia siblings sen..>2024-10-04 11:53 330K 
[ ]Roshell Beaty Senten..>2024-10-04 11:53 330K 
[ ]61 Defendants Charge..>2024-10-04 11:53 327K 
[ ]Southern_District_Fl..>2024-10-04 11:53 326K 
[ ]New York Man Sentenc..>2024-10-04 11:53 325K 
[ ]Two_New_Jersey_Men_A..>2024-10-04 11:53 322K 
[ ]Maryland_Man_Sentenc..>2024-10-04 11:53 321K 
[ ]New_Jersey_Man_Sente..>2024-10-04 11:53 321K 
[ ]Justice_Department_A..>2024-10-04 11:53 320K 
[ ]Two Men Sentenced fo..>2024-10-04 11:53 319K 
[ ]Florida_Man_Who_Stol..>2024-10-04 11:53 318K 
[ ]Maryland_Doctor_Faci..>2024-10-04 11:53 317K 
[ ]Missouri_Health_Care..>2024-10-04 11:53 316K 
[ ]Drug Trafficker Sent..>2024-10-04 11:53 316K 
[ ]Dental Practice Owne..>2024-10-04 11:53 315K 
[ ]70 Current And Forme..>2024-10-04 11:53 315K 
[ ]Richmond Man Sentenc..>2024-10-04 11:53 313K 
[ ]Nigerian_National_Se..>2024-10-04 11:53 310K 
[ ]CARES_Act_Fraud_Inve..>2024-10-04 11:53 309K 
[ ]Fourteen Gang Member..>2024-10-04 11:53 304K 
[ ]Georgia_Man_Sentence..>2024-10-04 11:53 302K 
[ ]Prince Georges Count..>2024-10-04 11:53 302K 
[ ]3_Inland_Empire_Wome..>2024-10-04 11:53 301K 
[ ]Coronavirus Fraud Ta..>2024-10-04 11:53 301K 
[ ]One-Time_EDD_Employe..>2024-10-04 11:53 300K 
[ ]Human_Smuggling_forc..>2024-10-04 11:53 300K 
[ ]Brooklyn Woman Plead..>2024-10-04 11:53 298K 
[ ]Florida_Man_Pleads_G..>2024-10-04 11:53 298K 
[ ]Four_Indv_Indicted_F..>2024-10-04 11:53 298K 
[ ]Feds_Charge_19_Defen..>2024-10-04 11:53 297K 
[ ]Reference_Lab_Pain_C..>2024-10-04 11:53 296K 
[ ]Twin_Brothers_Facing..>2024-10-04 11:53 296K 
[ ]Postal_Service_Mail_..>2024-10-04 11:53 296K 
[ ]Fredericksburg Man P..>2024-10-04 11:53 296K 
[ ]Individual_Indicted_..>2024-10-04 11:53 296K 
[ ]U.S._Attorney_Announ..>2024-10-04 11:53 296K 
[ ]Brooklyn Woman Plead..>2024-10-04 11:53 295K 
[ ]Fourteen Gang Member..>2024-10-04 11:53 295K 
[ ]Subcontractor_Agrees..>2024-10-04 11:53 294K 
[ ]Former Amtrak Employ..>2024-10-04 11:53 294K 
[ ]Middle District Of F..>2024-10-04 11:53 294K 
[ ]Defendants Charged.pdf 2024-10-04 11:53 294K 
[ ]DOJ_Combatting_Pande..>2024-10-04 11:53 294K 
[ ]Former_Postal_Servic..>2024-10-04 11:53 293K 
[ ]Nine_Members_and_Ass..>2024-10-04 11:53 293K 
[ ]Former_Executive_Dir..>2024-10-04 11:53 292K 
[ ]Sherman_Oaks_Woman_P..>2024-10-04 11:53 292K 
[ ]Inmate and Three Co-..>2024-10-04 11:53 291K 
[ ]Menifee_Woman_Pleads..>2024-10-04 11:53 290K 
[ ]Baltimore_Man_Facing..>2024-10-04 11:53 290K 
[ ]HOT_SPRINGS_MAN_SENT..>2024-10-04 11:53 289K 
[ ]NY_Physcial_Therapy_..>2024-10-04 11:53 289K 
[ ]Hot_Springs_Man_Plea..>2024-10-04 11:53 287K 
[ ]Doctor_Pleads_Guilty..>2024-10-04 11:53 287K 
[ ]Leader_of_Pandemic_U..>2024-10-04 11:53 287K 
[ ]Woman_Pleads_Guilty_..>2024-10-04 11:53 285K 
[ ]Owner_of_Medford_Con..>2024-10-04 11:53 284K 
[ ]Members_of_Brooklyn-..>2024-10-04 11:53 281K 
[ ]U.S. Attorney Wagner..>2024-10-04 11:53 281K 
[ ]Over 100 Defendants ..>2024-10-04 11:53 281K 
[ ]Three_Charged_in_All..>2024-10-04 11:53 280K 
[ ]Dominican_National_S..>2024-10-04 11:53 279K 
[ ]Nationwide_Drug_Traf..>2024-10-04 11:53 279K 
[ ]Former_Department_of..>2024-10-04 11:53 278K 
[ ]Over 100 Defendants ..>2024-10-04 11:53 278K 
[ ]Local_Alleged_Drug_D..>2024-10-04 11:53 278K 
[ ]Three_Defendants_Cha..>2024-10-04 11:53 278K 
[ ]Queens_Postal_Worker..>2024-10-04 11:53 278K 
[ ]ColumbiaHeights_Rest..>2024-10-04 11:53 278K 
[ ]Parkville Man Senten..>2024-10-04 11:53 276K 
[ ]11_Members_and_Assoc..>2024-10-04 11:53 276K 
[ ]Former_UAW_Official_..>2024-10-04 11:53 276K 
[ ]Grand Jury Returns I..>2024-10-04 11:53 275K 
[ ]Texas Man Sentenced ..>2024-10-04 11:53 275K 
[ ]Defendant_Charged_1...>2024-10-04 11:53 273K 
[ ]General_Contractor_A..>2024-10-04 11:53 273K 
[ ]Iowa_Woman_Sentenced..>2024-10-04 11:53 273K 
[ ]Amtrak_Employee_Char..>2024-10-04 11:53 273K 
[ ]Nigerian_citizen_ple..>2024-10-04 11:53 273K 
[ ]New_York_Man_Sentenc..>2024-10-04 11:53 273K 
[ ]Acting_US_Atty_Willi..>2024-10-04 11:53 272K 
[ ]Acting_AUSA_Leary_Wa..>2024-10-04 11:53 272K 
[ ]Albany_Woman_Pleads_..>2024-10-04 11:53 272K 
[ ]Former_Amtrak_Employ..>2024-10-04 11:53 272K 
[ ]US_Reaches_Settlemen..>2024-10-04 11:53 272K 
[ ]Former_Washington_St..>2024-10-04 11:53 271K 
[ ]Camden_County_Woman_..>2024-10-04 11:53 271K 
[ ]Man_Sentenced_Defrau..>2024-10-04 11:53 271K 
[ ]Labor_Contractor_Ind..>2024-10-04 11:53 270K 
[ ]Providence_Man_Await..>2024-10-04 11:53 269K 
[ ]Las_Vegas_Woman_Sent..>2024-10-04 11:53 269K 
[ ]Two_arraigned_in_3_m..>2024-10-04 11:53 269K 
[ ]Rhode_Island_Man_Adm..>2024-10-04 11:53 269K 
[ ]Former_UAW_Official_..>2024-10-04 11:53 269K 
[ ]Camden_County_Man_Ad..>2024-10-04 11:53 269K 
[ ]Former_State_Employe..>2024-10-04 11:53 269K 
[ ]New_York_Man_Pleads_..>2024-10-04 11:53 269K 
[ ]Former_Union_VP_Indi..>2024-10-04 11:53 269K 
[ ]Former_Federal_Inmat..>2024-10-04 11:53 269K 
[ ]Montgomery_County_Go..>2024-10-04 11:53 269K 
[ ]Chester_County_Woman..>2024-10-04 11:53 268K 
[ ]State_Prisoners_Sent..>2024-10-04 11:53 268K 
[ ]Providence Man Sente..>2024-10-04 11:53 268K 
[ ]UAW_Kickbacks_Senten..>2024-10-04 11:53 268K 
[ ]Owner Of Farm Labor ..>2024-10-04 11:53 268K 
[ ]Batavia_Woman_And_Bu..>2024-10-04 11:53 268K 
[ ]New Jersey Man Sente..>2024-10-04 11:53 268K 
[ ]North_Providence_Man..>2024-10-04 11:53 268K 
[ ]Charlestown_Man_Sent..>2024-10-04 11:53 268K 
[ ]Philadelphia_Man_Sen..>2024-10-04 11:53 268K 
[ ]North_Providence_Man..>2024-10-04 11:53 268K 
[ ]Springfield_Woman_Se..>2024-10-04 11:53 267K 
[ ]Boston_Man_Charged_w..>2024-10-04 11:53 267K 
[ ]Stoneham_Woman_Sente..>2024-10-04 11:53 267K 
[ ]Camden County Reside..>2024-10-04 11:53 267K 
[ ]United_States_Files_..>2024-10-04 11:53 267K 
[ ]Former_State_Employe..>2024-10-04 11:53 267K 
[ ]Florida_Man_Charged_..>2024-10-04 11:53 267K 
[ ]Las_Vegas_UI_Prosecu..>2024-10-04 11:53 267K 
[ ]Seven_Guilty_Forest_..>2024-10-04 11:53 267K 
[ ]Chester_County_Man_S..>2024-10-04 11:53 267K 
[ ]Scranton_Doctor_Sent..>2024-10-04 11:53 266K 
[ ]Six_Individuals_Iden..>2024-10-04 11:53 266K 
[ ]Former_Local_Union_V..>2024-10-04 11:53 266K 
[ ]READING_MAN_PLEADS_G..>2024-10-04 11:53 266K 
[ ]Leicester_Man_Senten..>2024-10-04 11:53 266K 
[ ]Georgia_Business_Own..>2024-10-04 11:53 266K 
[ ]Two_Burlington_Count..>2024-10-04 11:53 266K 
[ ]Three_Men_Arrested_i..>2024-10-04 11:53 266K 
[ ]Former_Federal_Emplo..>2024-10-04 11:53 266K 
[ ]New_York_Man_Sentenc..>2024-10-04 11:53 266K 
[ ]Former_Treasurer_of_..>2024-10-04 11:53 266K 
[ ]St_Paul_Woman_Senten..>2024-10-04 11:53 265K 
[ ]Dominican_National_A..>2024-10-04 11:53 265K 
[ ]Woonsocket_Businessm..>2024-10-04 11:53 265K 
[ ]California_Man_Sente..>2024-10-04 11:53 265K 
[ ]Former_State_Unemplo..>2024-10-04 11:53 265K 
[ ]Former_Carpenters’..>2024-10-04 11:53 265K 
[ ]Former_Claims_Manage..>2024-10-04 11:53 265K 
[ ]Two_Felons_Admit_Gui..>2024-10-04 11:53 265K 
[ ]Painting_Contractor_..>2024-10-04 11:53 265K 
[ ]Three_Men_Indicted_i..>2024-10-04 11:53 265K 
[ ]NYC_Dept_of_Building..>2024-10-04 11:53 265K 
[ ]Undocumented_Individ..>2024-10-04 11:53 265K 
[ ]Four_People_Indicted..>2024-10-04 11:53 264K 
[ ]NJ_Man_Charged_Fraud..>2024-10-04 11:53 264K 
[ ]Miller_Woman_Sentenc..>2024-10-04 11:53 264K 
[ ]Former_Buffalo_Man_P..>2024-10-04 11:53 263K 
[ ]Nashua Woman Pleads ..>2024-10-04 11:53 263K 
[ ]Federal_Inmate_Plead..>2024-10-04 11:53 263K 
[ ]Camp_Hill_Attorney_S..>2024-10-04 11:53 263K 
[ ]Hot_Springs_Man_Plea..>2024-10-04 11:53 263K 
[ ]Southfield_Man_Sente..>2024-10-04 11:53 263K 
[ ]Former Postal Employ..>2024-10-04 11:53 263K 
[ ]Arizona_Man_Sentence..>2024-10-04 11:53 263K 
[ ]Federal_Health_Care_..>2024-10-04 11:53 263K 
[ ]Woman_Pleads_Guilty_..>2024-10-04 11:53 262K 
[ ]Three_Defendants_Cha..>2024-10-04 11:53 262K 
[ ]Rochester_Man_Senten..>2024-10-04 11:53 262K 
[ ]Man_Pleads_Guilty_to..>2024-10-04 11:53 262K 
[ ]Buffalo_Woman_Arrest..>2024-10-04 11:53 262K 
[ ]Indian_Trail_Man_Ple..>2024-10-04 11:53 262K 
[ ]Two_Hondurans_Senten..>2024-10-04 11:53 262K 
[ ]Gloucester County Ma..>2024-10-04 11:53 262K 
[ ]Illinois_Man_Admits_..>2024-10-04 11:53 262K 
[ ]Leicester_Man_Indict..>2024-10-04 11:53 262K 
[ ]St_Paul_Virginia_Wom..>2024-10-04 11:53 261K 
[ ]DOJ_Warns_Fake_Unemp..>2024-10-04 11:53 261K 
[ ]Camden_County_Man_Ch..>2024-10-04 11:53 261K 
[ ]Farmington_Hills_Res..>2024-10-04 11:53 261K 
[ ]State_Employee_Charg..>2024-10-04 11:53 261K 
[ ]Medical_Assistant_Ad..>2024-10-04 11:53 261K 
[ ]COVID-19_Unemploymen..>2024-10-04 11:53 261K 
[ ]United States Attorn..>2024-10-04 11:53 261K 
[ ]Salem Man Pleads Gui..>2024-10-04 11:53 261K 
[ ]Louise_Larivee_Impri..>2024-10-04 11:53 260K 
[ ]Saratoga_Springs_Man..>2024-10-04 11:53 260K 
[ ]Massachusetts_Contra..>2024-10-04 11:53 260K 
[ ]Wise_County_Man_Plea..>2024-10-04 11:53 260K 
[ ]Collin_County_Man_In..>2024-10-04 11:53 260K 
[ ]Former_Department_of..>2024-10-04 11:53 260K 
[ ]LeMars_Man_Sentenced..>2024-10-04 11:53 260K 
[ ]Contractor_Who_Lied_..>2024-10-04 11:53 260K 
[ ]Lawrence_Woman_Arres..>2024-10-04 11:53 260K 
[ ]Hudson_Man_USAO_D-NJ..>2024-10-04 11:53 259K 
[ ]JeffersonCity_Woman_..>2024-10-04 11:53 259K 
[ ]Two_Defendants_Sente..>2024-10-04 11:53 259K 
[ ]Jury_Convicts_Two_in..>2024-10-04 11:53 259K 
[ ]Former_COO_Global_Pr..>2024-10-04 11:53 258K 
[ ]Fairhope_Man_Pleads_..>2024-10-04 11:53 258K 
[ ]Jacksonville_Contrac..>2024-10-04 11:53 258K 
[ ]Houston_Pharmacist_S..>2024-10-04 11:53 258K 
[ ]NY_Man_Sentenced_Six..>2024-10-04 11:53 258K 
[ ]ED_MI_UI_Scam-082520..>2024-10-04 11:53 258K 
[ ]Owner_IT_Services_Co..>2024-10-04 11:53 258K 
[ ]Frankfort_Man_Senten..>2024-10-04 11:53 258K 
[ ]Washington_County_Bu..>2024-10-04 11:53 258K 
[ ]Superseding_Indictme..>2024-10-04 11:53 258K 
[ ]Former_Union_Preside..>2024-10-04 11:53 258K 
[ ]Philadelphia Woman S..>2024-10-04 11:53 257K 
[ ]First_Defendant_in_2..>2024-10-04 11:53 257K 
[ ]Additional_Charges_C..>2024-10-04 11:53 257K 
[ ]Former_Union_Officia..>2024-10-04 11:53 257K 
[ ]Contractor_Pleads_Gu..>2024-10-04 11:53 257K 
[ ]Former_State_Employe..>2024-10-04 11:53 256K 
[ ]Hudson_County_Woman_..>2024-10-04 11:53 256K 
[ ]WV_Woman_Admits_Fili..>2024-10-04 11:53 256K 
[ ]lutz roofing 11.03.1..>2024-10-04 11:53 256K 
[ ]Westmoreland_County_..>2024-10-04 11:53 255K 
[ ]Decatur_Woman_Senten..>2024-10-04 11:53 255K 
[ ]Former_Nomura_RMBS_T..>2024-10-04 11:53 255K 
[ ]Melvindale_Man_Sente..>2024-10-04 11:53 254K 
[ ]Clinton_Fitchburg_Ma..>2024-10-04 11:53 254K 
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[ ]PEARSON.Guilty.Plea...>2024-10-04 11:53 252K 
[ ]Labor union corrupti..>2024-10-04 11:53 252K 
[ ]Sacramento Dentist P..>2024-10-04 11:53 250K 
[ ]NR Jose Jose Rest 3-..>2024-10-04 11:53 249K 
[ ]ED_MI_UAW.pdf 2024-10-04 11:53 248K 
[ ]Chester Woman Charge..>2025-03-13 08:53 248K 
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[ ]HSI Norfolk investig..>2024-10-04 11:53 242K 
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[ ]Miami-Dade County Re..>2024-10-04 11:53 230K 
[ ]Dayton Technology St..>2024-10-04 11:53 229K 
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[ ]McKinny Sentencing P..>2024-10-04 11:53 225K 
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[ ]York County Judge In..>2024-10-08 15:23 223K 
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[ ]Jonesboro man senten..>2024-10-04 11:53 219K 
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[ ]Abraham et al Compla..>2024-10-04 11:53 205K 
[ ]ED_CA_UI_Inmates.pdf 2024-10-04 11:53 205K 
[ ]Attorney General Lax..>2024-10-04 11:53 204K 
[ ]EDD_Crackdown_072020..>2024-10-04 11:53 204K 
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[ ]DOL-OIG_Press_Releas..>2025-01-08 09:06 202K 
[ ]DOL-OIG_Press_Releas..>2025-01-08 09:06 202K 
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[ ]LONG_ISLAND_CHIROPRA..>2024-10-04 11:53 200K 
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[ ]Money_Mule_Release.pdf 2024-10-04 11:53 195K 
[ ]Hospital Employee Se..>2024-10-04 11:53 194K 
[ ]South Los Angeles Wo..>2024-10-04 11:53 193K 
[ ]Omaha_Railcar_Cleani..>2024-10-04 11:53 193K 
[ ]Taunton_Man_Charged_..>2024-10-04 11:53 192K 
[ ]Middle District Of F..>2024-10-04 11:53 191K 
[ ]Thirty Individuals A..>2024-10-04 11:53 190K 
[ ]Maryland Man Sentenc..>2024-10-04 11:53 190K 
[ ]South Florida US Att..>2024-10-04 11:53 190K 
[ ]PG_County_Man_Senten..>2024-10-04 11:53 189K 
[ ]Amherst Man Sentence..>2024-10-04 11:53 189K 
[ ]U.S. Attorney Announ..>2024-10-04 11:53 188K 
[ ]Southern District pr..>2024-10-04 11:53 188K 
[ ]Individuals_Charged_..>2024-10-04 11:53 188K 
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[ ]IL_AG_UI_TaskForce.pdf 2024-10-04 11:53 187K 
[ ]Foreign National Sen..>2024-10-04 11:53 187K 
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[ ]Hunter NP Press Rele..>2024-10-04 11:53 185K 
[ ]Former Teamster Conv..>2024-10-04 11:53 184K 
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[ ]Seven People Charged..>2024-10-04 11:53 183K 
[ ]Maryland Defense Con..>2024-10-04 11:53 182K 
[ ]Violent Detroit Stre..>2024-10-04 11:53 182K 
[ ]Justice Department A..>2024-10-04 11:53 182K 
[ ]former.pdf 2024-10-04 11:53 181K 
[ ]Romanian Citizens Ar..>2024-10-04 11:53 181K 
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[ ]Eight_Crips_Gang_Mem..>2024-10-04 11:53 179K 
[ ]US_Secret_Service_He..>2024-10-04 11:53 178K 
[ ]Georgia_Man_Pleads_G..>2024-10-04 11:53 178K 
[ ]DOL-OIG Pandemic Wor..>2024-10-04 11:53 176K 
[ ]Operators of physica..>2024-10-04 11:53 176K 
[ ]Former Federal Emplo..>2024-10-04 11:53 175K 
[ ]EDVA_Takes_Action_Ag..>2024-10-04 11:53 175K 
[ ]Seven Sentenced to F..>2024-10-04 11:53 174K 
[ ]14 Defendants, Inclu..>2024-10-04 11:53 174K 
[ ]Maryland_Man_Admits_..>2024-10-04 11:53 173K 
[ ]Laredo woman arreste..>2024-10-04 11:53 172K 
[ ]USAO_Georgia_Man_Ind..>2024-10-04 11:53 172K 
[ ]Five Individuals Cha..>2024-10-04 11:53 171K 
[ ]NIGERIAN_NATIONAL_PL..>2024-10-04 11:53 170K 
[ ]Injured Workers Phar..>2024-10-04 11:53 169K 
[ ]Dover Businessman Se..>2024-10-04 11:53 169K 
[ ]Social Media Influen..>2024-10-04 11:53 169K 
[ ]Two_Former_Directors..>2024-10-04 11:53 169K 
[ ]Spokane Resident Ple..>2024-10-04 11:53 169K 
[ ]Three Albuquerque Re..>2024-10-04 11:53 169K 
[ ]Nigerian citizen ext..>2024-10-04 11:53 168K 
[ ]Final_Two_Defendants..>2024-10-04 11:53 168K 
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[ ]MD-FL_Task Force_Con..>2024-10-04 11:53 167K 
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[ ]Augusta man admits t..>2024-10-04 11:53 167K 
[ ]Supersiding_Indictme..>2024-10-04 11:53 167K 
[ ]NY_Man_Arrested_COVI..>2024-10-04 11:53 167K 
[ ]Drug_Trafficker_Plea..>2024-10-04 11:53 167K 
[ ]Castro Valley Reside..>2024-10-04 11:53 167K 
[ ]Maryland U.S. Attorn..>2024-10-04 11:53 167K 
[ ]Milwaukee Women Sent..>2024-10-04 11:53 166K 
[ ]Kunia Woman Arraigne..>2024-10-04 11:53 166K 
[ ]Leicester_Man_Pleads..>2024-10-04 11:53 166K 
[ ]Victorville_Woman_Se..>2024-10-04 11:53 166K 
[ ]Seattle man who defr..>2024-10-04 11:53 166K 
[ ]Beverly Farms Man Pl..>2024-10-04 11:53 166K 
[ ]Leicester_Man_Pleads..>2024-10-04 11:53 166K 
[ ]Owner of Boston Pizz..>2024-10-04 11:53 166K 
[ ]Convicted Murderer W..>2024-10-04 11:53 166K 
[ ]Detroit Man_Pleads_G..>2024-10-04 11:53 166K 
[ ]Virginia Beach Woman..>2024-10-04 11:53 166K 
[ ]Former Arizona Man P..>2024-10-04 11:53 166K 
[ ]Former_Union_Officia..>2024-10-04 11:53 165K 
[ ]Metro_ATL Man_charge..>2024-10-04 11:53 165K 
[ ]Acton Man Sentenced ..>2024-10-04 11:53 165K 
[ ]Inland Empire Woman ..>2024-10-04 11:53 165K 
[ ]Former_HR_Manager_Se..>2024-10-04 11:53 165K 
[ ]25 Southern Californ..>2024-10-04 11:53 165K 
[ ]Smyrna_resident_sent..>2024-10-04 11:53 165K 
[ ]Suburban_CHI_Couple_..>2024-10-04 11:53 165K 
[ ]Hyde Park Man Pleads..>2024-10-04 11:53 165K 
[ ]California Man Sente..>2024-10-04 11:53 165K 
[ ]Metro Atlanta man se..>2024-10-04 11:53 165K 
[ ]Four Capital Region ..>2024-10-04 11:53 165K 
[ ]MA_Contractor_Pleads..>2024-10-04 11:53 165K 
[ ]Two Georgians indict..>2024-10-04 11:53 165K 
[ ]Nigerian_National_Ba..>2024-10-04 11:53 165K 
[ ]East_St_Louis_Woman_..>2024-10-04 11:53 164K 
[ ]Sherwin-Williams_to_..>2024-10-04 11:53 164K 
[ ]Married Couple Sente..>2024-10-04 11:53 164K 
[ ]Houston Woman Charge..>2024-10-04 11:53 164K 
[ ]Former Contractor fo..>2024-10-04 11:53 164K 
[ ]Nomura Securities In..>2024-10-04 11:53 164K 
[ ]Former Union Preside..>2024-10-04 11:53 164K 
[ ]Victorville Woman Ar..>2024-10-04 11:53 164K 
[ ]MO_Couple_Sentenced_..>2024-10-04 11:53 164K 
[ ]Mexican_Nationals_Ch..>2024-10-04 11:53 164K 
[ ]Orange_County_Man_Se..>2024-10-04 11:53 164K 
[ ]Preliminary Injuncti..>2024-10-04 11:53 164K 
[ ]Fourteen Defendants ..>2024-10-04 11:53 164K 
[ ]Augusta_Man_sentence..>2024-10-04 11:53 164K 
[ ]RI_Man_Pleads_Guilty..>2024-10-04 11:53 164K 
[ ]Former Executive Dir..>2024-10-04 11:53 164K 
[ ]Atlantic City Counci..>2024-10-04 11:53 163K 
[ ]Former Union Treasur..>2024-10-04 11:53 163K 
[ ]Three_Plead_Guilty_H..>2024-10-04 11:53 163K 
[ ]Fourth Defendant Ple..>2024-10-04 11:53 163K 
[ ]Previously Deported ..>2024-10-04 11:53 163K 
[ ]Final Co-Conspirator..>2024-10-04 11:53 163K 
[ ]Former_Jersey_City_B..>2024-10-04 11:53 163K 
[ ]Boston_Man_Sentenced..>2024-10-04 11:53 163K 
[ ]Army_Servicemember_F..>2024-10-04 11:53 163K 
[ ]Florida Man Admits t..>2024-10-04 11:53 163K 
[ ]Former Edd Employee ..>2024-10-04 11:53 163K 
[ ]Rhode Island Man Sen..>2024-10-04 11:53 163K 
[ ]USAO_SD_FL_South_Flo..>2024-10-04 11:53 162K 
[ ]International_Firear..>2024-10-04 11:53 162K 
[ ]Frank Giovinco Convi..>2024-10-04 11:53 162K 
[ ]32 Individuals Indic..>2024-10-04 11:53 162K 
[ ]Fugitive_defendant_w..>2024-10-04 11:53 162K 
[ ]Dallas_Woman_Pleads_..>2024-10-04 11:53 162K 
[ ]Pharmacy_Owner_Convi..>2024-10-04 11:53 162K 
[ ]Donaldsonville_Woman..>2024-10-04 11:53 162K 
[ ]Miller J Sentencing ..>2024-10-04 11:53 162K 
[ ]Disputanta Tax Retur..>2024-10-04 11:53 161K 
[ ]Philadelphia Man Sen..>2024-10-04 11:53 161K 
[ ]Wayne County Man Cha..>2024-10-04 11:53 161K 
[ ]Atlantic County Man ..>2024-10-04 11:53 161K 
[ ]Eight Arrested in Mu..>2024-10-04 11:53 161K 
[ ]Former_State_Contrac..>2024-10-04 11:53 161K 
[ ]Pennsylvania Man Ple..>2024-10-04 11:53 161K 
[ ]Two_Allentown_Reside..>2024-10-04 11:53 161K 
[ ]Christina Marie Weig..>2024-10-04 11:53 161K 
[ ]Atlantic County Resi..>2024-10-04 11:53 161K 
[ ]Former Department Of..>2024-10-04 11:53 161K 
[ ]Long_Island_Woman_Se..>2024-10-04 11:53 161K 
[ ]Construction_Company..>2024-10-04 11:53 160K 
[ ]Two_Firefighters_Sen..>2024-10-04 11:53 160K 
[ ]California Man Plead..>2024-10-04 11:53 160K 
[ ]Yonkers Man Pleads G..>2024-10-04 11:53 160K 
[ ]Suburban Chicago Chi..>2024-10-04 11:53 160K 
[ ]CA_Resident_Sentence..>2024-10-04 11:53 160K 
[ ]Essex County Man Cha..>2024-10-04 11:53 160K 
[ ]Clinton Man Pleads G..>2024-10-04 11:53 160K 
[ ]Suburban Chicago Doc..>2024-10-04 11:53 160K 
[ ]Albany_Man_Pleads_Gu..>2024-10-04 11:53 160K 
[ ]Santa Ana Man Charge..>2024-10-04 11:53 160K 
[ ]Waterbury Man Admits..>2024-10-04 11:53 160K 
[ ]Two Defendants Charg..>2024-10-04 11:53 160K 
[ ]GA_Inmate_Sentenced_..>2024-10-04 11:53 160K 
[ ]Brother_Sister_Two_O..>2024-10-04 11:53 160K 
[ ]Atlantic_County_Dr_A..>2024-10-04 11:53 160K 
[ ]Former Buffalo Man P..>2024-10-04 11:53 160K 
[ ]Fed_Grand_Jury_Indic..>2024-10-04 11:53 160K 
[ ]Siblings Convicted, ..>2024-10-04 11:53 160K 
[ ]EDVA Takes Action Ag..>2024-10-04 11:53 160K 
[ ]St_Joseph_Woman_Plea..>2024-10-04 11:53 160K 
[ ]Former Labor Union P..>2024-10-04 11:53 159K 
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[ ]Former_AR_State_Sena..>2024-10-04 11:53 159K 
[ ]Eleven Charged in Do..>2024-10-04 11:53 159K 
[ ]Brockton Man Sentenc..>2024-10-04 11:53 159K 
[ ]Five Defendants Sent..>2024-10-04 11:53 159K 
[ ]United States Attorn..>2024-10-04 11:53 159K 
[ ]West Boylston Man Pl..>2024-10-04 11:53 159K 
[ ]Bloomington Woman Se..>2024-10-04 11:53 159K 
[ ]Suburban_Chicago_Dr_..>2024-10-04 11:53 159K 
[ ]Medford Contractor C..>2024-10-04 11:53 159K 
[ ]Foreign National Cha..>2024-10-04 11:53 159K 
[ ]Property company own..>2024-10-04 11:53 159K 
[ ]Detroit_Resident_Ple..>2024-10-04 11:53 159K 
[ ]Watervliet Woman Cha..>2024-10-04 11:53 159K 
[ ]Former Employee of T..>2024-10-04 11:53 159K 
[ ]Inmate_Sentenced_to_..>2024-10-04 11:53 159K 
[ ]Rush_City_Woman_Plea..>2024-10-04 11:53 159K 
[ ]University_City_Man_..>2024-10-04 11:53 158K 
[ ]Citizen Of Dominican..>2024-10-04 11:53 158K 
[ ]Former Newark Restau..>2024-10-04 11:53 158K 
[ ]Missouri Man Sentenc..>2024-10-04 11:53 158K 
[ ]MO_Man_Admits_UI_Hom..>2024-10-04 11:53 158K 
[ ]Physician and pharma..>2024-10-04 11:53 158K 
[ ]McComb_Woman_Found_G..>2024-10-04 11:53 158K 
[ ]Clermont County woma..>2024-10-04 11:53 157K 
[ ]4 Corners Pharmacy A..>2024-10-04 11:53 157K 
[ ]Former_MO_HealthCare..>2024-10-04 11:53 157K 
[ ]Two_Postal_Employees..>2024-10-04 11:53 157K 
[ ]Individual Pleads Gu..>2024-10-04 11:53 157K 
[ ]Three Labor Union.pdf 2024-10-04 11:53 156K 
[ ]Captain_Phips_Seafoo..>2024-10-04 11:53 156K 
[ ]Pittsburgh Resident ..>2024-10-04 11:53 156K 
[ ]FL_Power_Company_Sen..>2024-10-04 11:53 156K 
[ ]Manhattan U.S. Attor..>2024-10-04 11:53 156K 
[ ]Justice Department A..>2024-10-04 11:53 155K 
[ ]Ten People Charged w..>2025-04-10 08:44 154K 
[ ]Michigan Man Pleads ..>2024-10-04 11:53 154K 
[ ]NJ_Man_Pleads_Guilty..>2024-10-04 11:53 154K 
[ ]Couple charged with ..>2024-10-04 11:53 153K 
[ ]Klaustermeier convic..>2024-10-04 11:53 153K 
[ ]US_Atty_Presents_Law..>2024-10-04 11:53 152K 
[ ]Press Release - VonF..>2024-10-04 11:53 152K 
[ ]Delaware Man Sentenc..>2024-10-04 11:53 152K 
[ ]Justice Department A..>2024-10-04 11:53 151K 
[ ]LA Man Sentenced to ..>2024-10-04 11:53 151K 
[ ]Maryland Man Sentenc..>2024-10-04 11:53 151K 
[ ]Fifteen People Sente..>2024-10-04 11:53 150K 
[ ]Two Nigerian citizen..>2024-10-04 11:53 150K 
[ ]Delaware Man Pleads ..>2024-10-04 11:53 150K 
[ ]AZ_AG_Attorney Gener..>2024-10-04 11:53 150K 
[ ]Man Charged with Def..>2024-10-04 11:53 149K 
[ ]Owner And Operator O..>2024-10-04 11:53 149K 
[ ]Former Bureau Of Pri..>2024-10-04 11:53 149K 
[ ]President Of Queens-..>2024-10-04 11:53 148K 
[ ]Luzerne_County_Woman..>2024-10-04 11:53 148K 
[ ]Stockton Man Sentenc..>2024-10-04 11:53 147K 
[ ]Miami-Based Social M..>2024-10-04 11:53 147K 
[ ]Four Men Charged in ..>2024-10-04 11:53 147K 
[ ]NEW JERSEY COMPANY F..>2024-10-04 11:53 147K 
[ ]U.S. Postal Service ..>2024-10-04 11:53 147K 
[ ]Mercado COVID_11_21.pdf2024-10-04 11:53 147K 
[ ]Larsen and Toubro Te..>2024-10-04 11:53 147K 
[ ]New Jersey Man Plead..>2024-10-04 11:53 147K 
[ ]NORTH BRANFORD WOMAN..>2024-10-04 11:53 146K 
[ ]Mendoza_Covey COVID ..>2024-10-04 11:53 146K 
[ ]Company Owner and Bo..>2024-10-04 11:53 146K 
[ ]NJ_Company_Pleads_Gu..>2024-10-04 11:53 146K 
[ ]Woman_Serving_Life_P..>2024-10-04 11:53 146K 
[ ]Eight_Individuals_Ch..>2024-10-04 11:53 146K 
[ ]Former_Stockton_Man_..>2024-10-04 11:53 145K 
[ ]Southwest_Virginia_M..>2024-10-04 11:53 145K 
[ ]23_Indicted_Fed_CARE..>2024-10-04 11:53 145K 
[ ]MARYLAND_US_ATTORNEY..>2024-10-04 11:53 145K 
[ ]Four Indicted in Com..>2024-10-04 11:53 145K 
[ ]Johnston Trial_11_5_..>2024-10-04 11:53 145K 
[ ]Plainville Electrica..>2024-10-04 11:53 144K 
[ ]Melrose_Man_Pleads_G..>2024-10-04 11:53 144K 
[ ]Miramar Resident Con..>2024-10-04 11:53 144K 
[ ]Metro-Atlanta man pl..>2024-10-04 11:53 144K 
[ ]California Man Accus..>2024-10-04 11:53 143K 
[ ]Four Miami Residents..>2024-10-04 11:53 143K 
[ ]Two Capital Region M..>2024-10-04 11:53 143K 
[ ]Orange County Man Pl..>2024-10-04 11:53 143K 
[ ]Former Labor Union P..>2024-10-04 11:53 143K 
[ ]AG Nessel Announces ..>2025-07-02 08:03 143K 
[ ]Joachim Plea EDLA FR..>2024-10-04 11:53 143K 
[ ]Department of Justic..>2024-10-04 11:53 142K 
[ ]Houma Man Indicted f..>2024-10-04 11:53 142K 
[ ]Blytheville Man Sent..>2024-10-04 11:53 142K 
[ ]Foreign National Ext..>2024-10-04 11:53 142K 
[ ]Charlotte_Man_USAO_W..>2024-10-04 11:53 142K 
[ ]AG_Miyares_Secures_T..>2024-10-04 11:53 142K 
[ ]Former Atlantic City..>2024-10-04 11:53 142K 
[ ]Alleged Mastermind o..>2024-10-04 11:53 141K 
[ ]Owner of Boston Pizz..>2024-10-04 11:53 141K 
[ ]Former Advanced Prac..>2024-10-04 11:53 141K 
[ ]Former_AR_State_Sena..>2024-10-04 11:53 141K 
[ ]Former Pharmaceutica..>2024-10-04 11:53 141K 
[ ]Leader Of Yoga To Th..>2024-10-07 09:01 141K 
[ ]CDCA_UI_Scheme.pdf 2024-10-04 11:53 141K 
[ ]Tewksbury Woman Plea..>2024-10-04 11:53 141K 
[ ]Troy_Man_Sentenced_f..>2024-10-04 11:53 141K 
[ ]Middlesex County Con..>2024-10-04 11:53 140K 
[ ]Middlesex County Wom..>2024-10-04 11:53 140K 
[ ]Former Baltimore May..>2024-10-04 11:53 140K 
[ ]Department Of Labor ..>2024-10-04 11:53 140K 
[ ]Member Of Violent Ga..>2024-10-04 11:53 139K 
[ ]Two Convicted of Rom..>2024-10-04 11:53 139K 
[ ]Four Individuals Sen..>2025-03-21 08:46 139K 
[ ]DOJ_Announces_Nation..>2024-10-04 11:53 139K 
[ ]Maryland Man Admits ..>2024-10-04 11:53 139K 
[ ]Five Cleveland-Area ..>2024-10-04 11:53 139K 
[ ]Dominican National S..>2024-10-04 11:53 139K 
[ ]Former Sacramento Re..>2024-10-04 11:53 139K 
[ ]Lebanon County Man I..>2024-10-04 11:53 139K 
[ ]Passaic County Lawye..>2024-10-04 11:53 139K 
[ ]Suburban Chicago Phy..>2024-10-04 11:53 139K 
[ ]14_Defendants_Senten..>2024-10-04 11:53 139K 
[ ]Charlestown_Man_Plea..>2024-10-04 11:53 138K 
[ ]Rensselaer Man Sente..>2024-10-04 11:53 138K 
[ ]US Attorneys Office ..>2024-10-04 11:53 138K 
[ ]Couple Indicted for ..>2024-10-04 11:53 138K 
[ ]Springfield_Health_C..>2024-10-04 11:53 137K 
[ ]Knecht Change of Ple..>2024-10-04 11:53 137K 
[ ]Michigan_Man_Pleads_..>2024-10-04 11:53 137K 
[ ]Hampton Man Indicted..>2024-10-04 11:53 137K 
[ ]Political Organizer ..>2024-10-04 11:53 137K 
[ ]Morris County Woman ..>2024-10-04 11:53 137K 
[ ]Saratoga Man Sentenc..>2024-10-04 11:53 136K 
[ ]Manhattan U.S. Attor..>2024-10-04 11:53 136K 
[ ]Manchester Man Sente..>2025-05-16 08:13 136K 
[ ]Oahu Woman Charged w..>2024-10-04 11:53 136K 
[ ]Roofing Company Prin..>2024-10-04 11:53 136K 
[ ]Stockton Woman Sente..>2024-10-04 11:53 136K 
[ ]Former Employee of T..>2024-10-04 11:53 136K 
[ ]Former Teamster Lead..>2024-10-04 11:53 135K 
[ ]Kenneth Sun Plea DNJ..>2024-10-04 11:53 135K 
[ ]Former State Employe..>2024-10-04 11:53 135K 
[ ]QUEENS MAN SENTENCED..>2024-10-04 11:53 134K 
[ ]Plymouth Man Arreste..>2024-10-04 11:53 134K 
[ ]Former_insurance_age..>2024-10-04 11:53 134K 
[ ]Former Arizona Man S..>2024-10-04 11:53 134K 
[ ]Former Missouri Stat..>2024-10-04 11:53 134K 
[ ]Foreign National Ple..>2024-10-04 11:53 133K 
[ ]Former Ironworkers B..>2024-10-04 11:53 133K 
[ ]Member of Local 401 ..>2024-10-04 11:53 133K 
[ ]Two_Individuals_Conv..>2024-10-04 11:53 133K 
[ ]5 Charged in Alleged..>2025-03-07 08:36 133K 
[ ]Seven_Individuals_In..>2024-10-04 11:53 132K 
[ ]Alexandria Man Plead..>2024-10-04 11:53 132K 
[ ]Owner_Tanker_Truck_R..>2024-10-04 11:53 132K 
[ ]Illinois Man Sentenc..>2024-10-04 11:53 132K 
[ ]South Florida Constr..>2024-10-04 11:53 132K 
[ ]Nine_Defendants_Sent..>2024-10-04 11:53 132K 
[ ]Four_People_Sentence..>2024-10-04 11:53 131K 
[ ]Two Chicago Women He..>2024-10-04 11:53 131K 
[ ]Morris County Woman ..>2024-10-04 11:53 131K 
[ ]Architects_48_Millio..>2024-10-04 11:53 131K 
[ ]Former Medical Assis..>2024-10-04 11:53 131K 
[ ]Improper Payments Au..>2024-10-04 11:53 131K 
[ ]Second Former NYCHA ..>2024-11-25 08:15 131K 
[ ]6_Texas_Pharmacy_Own..>2024-10-04 11:53 131K 
[ ]Two Jacksonville Com..>2024-10-04 11:53 130K 
[ ]Gloucester County Ma..>2024-10-04 11:53 130K 
[ ]United States Attorn..>2024-10-04 11:53 130K 
[ ]Rochester Man Pleads..>2024-10-04 11:53 130K 
[ ]Nebraska_Railcar_Cle..>2024-10-04 11:53 130K 
[ ]EDPA_Prison_PUA.pdf 2024-10-04 11:53 130K 
[ ]Manchester Man Arres..>2024-10-04 11:53 130K 
[ ]Podiatrist_Patient_R..>2024-10-04 11:53 129K 
[ ]8_Defendants_Facing_..>2024-10-04 11:53 129K 
[ ]Individual_Sentenced..>2024-10-04 11:53 129K 
[ ]Dana Adkins Sentence..>2024-10-04 11:53 128K 
[ ]Three_men_sentenced_..>2024-10-04 11:53 128K 
[ ]State and Federal Of..>2024-10-04 11:53 127K 
[ ]Leader of Baltimore ..>2024-10-04 11:53 127K 
[ ]FL_Woman_Pleads_Guil..>2024-10-04 11:53 127K 
[ ]Chicago_Man_Convicte..>2024-10-04 11:53 127K 
[ ]Florida Woman Pleads..>2024-11-14 08:43 127K 
[ ]Immigration-Related ..>2025-03-07 08:39 127K 
[ ]Hyattsville_Man_Plea..>2024-10-04 11:53 127K 
[ ]Six Individuals, Inc..>2024-10-04 11:53 127K 
[ ]Three_Indicted_Force..>2024-10-04 11:53 127K 
[ ]Former State Contrac..>2024-10-04 11:53 127K 
[ ]Stockton Man Arreste..>2024-10-04 11:53 127K 
[ ]3_MD_Men_Facing_Fed_..>2024-10-04 11:53 126K 
[ ]Maryland Man Facing ..>2024-10-07 09:01 126K 
[ ]Federal_Criminal_Civ..>2024-10-04 11:53 126K 
[ ]Man_Admits_Participa..>2024-10-04 11:53 125K 
[ ]Foreign_National_Sen..>2024-10-04 11:53 125K 
[ ]Justice Department F..>2025-01-21 08:30 125K 
[ ]North Miami Resident..>2024-10-04 11:53 125K 
[ ]Meth Kingpin Sentenc..>2024-10-04 11:53 125K 
[ ]Georgia Woman Senten..>2024-10-04 11:53 125K 
[ ]Walgreens Agrees to ..>2025-04-21 14:26 125K 
[ ]Cardinal Lawn and La..>2024-10-04 11:53 125K 
[ ]Woman and Her Two Da..>2024-10-04 11:53 124K 
[ ]Former EDD Employee ..>2024-10-04 11:53 124K 
[ ]Waterbury Man Senten..>2024-10-04 11:53 123K 
[ ]Two Dallas Area Clin..>2024-10-04 11:53 123K 
[ ]9_San_Diego_Resident..>2024-10-04 11:53 123K 
[ ]St. Joseph Woman Sen..>2024-10-04 11:53 123K 
[ ]Albany_Man_Pleads_Gu..>2024-10-04 11:53 123K 
[ ]Bucks_County_Drug_Ma..>2024-10-04 11:53 123K 
[ ]Former NYCHA Superin..>2024-10-21 08:40 122K 
[ ]Rapper_Who_Boasted_i..>2024-10-04 11:53 122K 
[ ]Albany_Man_Arraigned..>2024-10-04 11:53 122K 
[ ]United States Resolv..>2024-10-04 11:53 122K 
[ ]Citrus Heights Coupl..>2024-10-04 11:53 122K 
[ ]Defendants_Charged_M..>2024-10-04 11:53 122K 
[ ]Columbus_man_charged..>2024-10-04 11:53 122K 
[ ]Doctor And Three Oth..>2024-10-04 11:53 122K 
[ ]SD-MS Release.pdf 2024-10-04 11:53 122K 
[ ]Contractor Charged w..>2024-10-04 11:53 122K 
[ ]Florida Man Who Boug..>2025-03-28 08:02 121K 
[ ]USAO_D_NJ_Morris_Cou..>2024-10-04 11:53 121K 
[ ]6_Physical_Therapist..>2024-10-04 11:53 121K 
[ ]One-Time_EDD_Employe..>2024-10-04 11:53 121K 
[ ]US Attorney Federal ..>2024-10-04 11:53 121K 
[ ]Queens_Woman_Charged..>2024-10-04 11:53 121K 
[ ]Thirteen_Defendants_..>2024-10-04 11:53 120K 
[ ]Third Former NYCHA S..>2024-12-16 08:27 120K 
[ ]Plantation Resident ..>2024-10-04 11:53 120K 
[ ]Couple_Indicted_PUA_..>2024-10-04 11:53 119K 
[ ]Rapper_who_Bragged_A..>2024-10-04 11:53 119K 
[ ]SD_CA_EDD.pdf 2024-10-04 11:53 119K 
[ ]10 District Men Arre..>2024-10-04 11:53 119K 
[ ]MD_Man_Facing_Indict..>2024-10-04 11:53 119K 
[ ]Boston Man Sentenced..>2024-10-04 11:53 119K 
[ ]Honduran National Pl..>2024-10-04 11:53 119K 
[ ]Roofing Company Prin..>2024-10-04 11:53 119K 
[ ]Four_MD_Residents_Fa..>2024-10-04 11:53 119K 
[ ]Marcotte Plea MDFL F..>2024-10-04 11:53 119K 
[ ]CD_CA_Rapper_UI.pdf 2024-10-04 11:53 119K 
[ ]Former_UAW_President..>2024-10-04 11:53 119K 
[ ]Nigerian_state_offic..>2024-10-04 11:53 119K 
[ ]Four_Charged_Labor_T..>2024-10-04 11:53 119K 
[ ]Florida Man Pleads G..>2025-03-27 08:01 118K 
[ ]Gary_Jones_Guilty_Pl..>2024-10-04 11:53 118K 
[ ]Queens Couple Pleads..>2024-10-04 11:53 118K 
[ ]3_Inland_Empire_Wome..>2024-10-04 11:53 118K 
[ ]COLUMBUS DOCTOR TO P..>2024-10-04 11:53 118K 
[ ]Texas Man Sentenced ..>2024-10-04 11:53 118K 
[ ]MD_Defense_Contracto..>2024-10-04 11:53 118K 
[ ]Former Massachusetts..>2024-10-04 11:53 118K 
[ ]Georgia Woman Senten..>2024-10-04 11:53 118K 
[ ]Local 98 Leader John..>2024-10-04 11:53 118K 
[ ]OK_Otheropedic_Surge..>2024-10-04 11:53 118K 
[ ]Eight Members and As..>2025-06-16 16:53 118K 
[ ]Former UAW Midwest C..>2024-10-04 11:53 117K 
[ ]Six_People_Indicted_..>2024-10-04 11:53 117K 
[ ]Baltimore_Man_Senten..>2024-10-04 11:53 117K 
[ ]DOJ_Announces_COVID-..>2024-10-04 11:53 117K 
[ ]3_FL_Residents_Sente..>2024-10-04 11:53 117K 
[ ]Two supervisors at a..>2024-10-04 11:53 117K 
[ ]Former Congressman G..>2024-10-04 11:53 117K 
[ ]Rancho_CD_CA_Release..>2024-10-04 11:53 116K 
[ ]Virginia Man Sentenc..>2025-07-03 08:27 116K 
[ ]UTC_settlement_civil..>2024-10-04 11:53 116K 
[ ]Former_Chiropractor_..>2024-10-04 11:53 116K 
[ ]Man_Sentenced_3_Year..>2024-10-04 11:53 116K 
[ ]Owner of Boston Pizz..>2024-10-04 11:53 116K 
[ ]Two Former Fiat Chry..>2024-10-04 11:53 116K 
[ ]SDNY_Connecticut_Ins..>2024-10-04 11:53 116K 
[ ]Former International..>2024-10-04 11:53 116K 
[ ]Ex-Labor_Leader_Char..>2024-10-04 11:53 116K 
[ ]Former_Fin_Sec-Treas..>2024-10-04 11:53 115K 
[ ]Three_Defendants_Sen..>2024-10-04 11:53 115K 
[ ]Convicted of a Drive..>2025-02-03 14:41 115K 
[ ]D_RI_CARES.pdf 2024-10-04 11:53 115K 
[ ]dayton-couple-charge..>2024-10-04 11:53 115K 
[ ]Tampa_FL_Man_Facing_..>2024-10-04 11:53 115K 
[ ]Chiropractor_CD_CA_R..>2024-10-04 11:53 115K 
[ ]Former State Senator..>2024-10-04 11:53 115K 
[ ]Former_Chiropractor_..>2024-10-04 11:53 115K 
[ ]Defendants_Charged_M..>2024-10-04 11:53 115K 
[ ]Political Organizer ..>2025-07-24 09:20 115K 
[ ]4 Southern Californi..>2025-04-25 08:50 115K 
[ ]Husband_and_Wife_Tea..>2024-10-04 11:53 115K 
[ ]National Health Care..>2025-07-01 08:06 114K 
[ ]Former veteran’s s..>2025-07-21 07:54 114K 
[ ]USAO_OWCP_Release.pdf 2024-10-04 11:53 114K 
[ ]Nigerian_hacker_and_..>2024-10-04 11:53 114K 
[ ]Doctor and Office Ma..>2024-10-04 11:53 114K 
[ ]Business_Owner_Sente..>2024-10-04 11:53 114K 
[ ]Former UAW Vice Pres..>2024-10-04 11:53 114K 
[ ]Manhattan U.S. Attor..>2024-10-04 11:53 114K 
[ ]Maryland Man Previou..>2024-10-04 11:53 114K 
[ ]Haney_Gray_sen_AUS_f..>2024-10-04 11:53 114K 
[ ]Former Senior UAW Of..>2024-10-04 11:53 114K 
[ ]Two_Postal_Service_E..>2024-10-04 11:53 114K 
[ ]Fourth Defendant in ..>2024-10-04 11:53 113K 
[ ]Camarillo Man Senten..>2024-10-04 11:53 113K 
[ ]Former_WA_State_ESD_..>2024-10-04 11:53 113K 
[ ]EDMI_Williams.pdf 2024-10-04 11:53 113K 
[ ]Southfield_Resident_..>2024-10-04 11:53 113K 
[ ]Fort_Smith_Arms_Deal..>2024-10-04 11:53 113K 
[ ]Improper Payments Au..>2024-10-04 11:53 113K 
[ ]Local_98_Leader_Phil..>2024-10-04 11:53 113K 
[ ]Home_healthcare_comp..>2024-10-04 11:53 113K 
[ ]Rodriguez_Rafael_SA_..>2024-10-04 11:53 113K 
[ ]Kurusu_ALP_sen_final..>2024-10-04 11:53 113K 
[ ]Vista_Man_Pleads_Gui..>2024-10-04 11:53 113K 
[ ]Founders_Boston_Nonp..>2024-10-04 11:53 112K 
[ ]Former UAW Vice Pres..>2024-10-04 11:53 112K 
[ ]CEO Of Denver Techno..>2024-10-04 11:53 112K 
[ ]Leadership Of Yoga T..>2024-10-04 11:53 112K 
[ ]CDCA_Mail_Fraud.pdf 2024-10-04 11:53 112K 
[ ]Texas_Man_Pleads_Gui..>2024-10-04 11:53 112K 
[ ]11_Romance_Scammers_..>2024-10-04 11:53 112K 
[ ]Kurusu_ALP_plea.pdf 2024-10-04 11:53 112K 
[ ]Ex-Congressman Georg..>2025-04-28 08:03 112K 
[ ]Seven_People_Indcite..>2024-10-04 11:53 112K 
[ ]California_Employmen..>2024-10-04 11:53 112K 
[ ]Hot_Springs_Man_Plea..>2024-10-04 11:53 112K 
[ ]Houston_area_residen..>2024-10-04 11:53 112K 
[ ]Medford Contractor S..>2024-10-04 11:53 112K 
[ ]Byrns Plea MDFL WDMO..>2024-10-04 11:53 112K 
[ ]South Bay Resident C..>2024-10-04 11:53 112K 
[ ]Former_State_Employe..>2024-10-04 11:53 112K 
[ ]Long Island Woman In..>2024-10-04 11:53 112K 
[ ]Four Defendants Sent..>2024-10-04 11:53 112K 
[ ]D_MA_UI.pdf 2024-10-04 11:53 111K 
[ ]President Of Labor U..>2024-10-04 11:53 111K 
[ ]Owner_of_a_Tanker_Co..>2024-10-04 11:53 111K 
[ ]Houston Pharmacist S..>2024-10-04 11:53 111K 
[ ]Tewksbury Woman Sent..>2024-10-04 11:53 111K 
[ ]Parkville_Man_Pleads..>2024-10-04 11:53 111K 
[ ]Alabama Woman Senten..>2024-10-04 11:53 111K 
[ ]Four South Florida R..>2024-10-04 11:53 111K 
[ ]Eight Former State E..>2024-10-04 11:53 111K 
[ ]Former_ESD_Employee_..>2024-10-04 11:53 111K 
[ ]Previously Convicted..>2025-04-10 09:45 111K 
[ ]14_Individuals_Charg..>2024-10-04 11:53 111K 
[ ]Local Businessman Se..>2024-10-04 11:53 111K 
[ ]Company Owner Pleads..>2024-10-04 11:53 111K 
[ ]Two Men Plead Guilty..>2024-10-04 11:53 111K 
[ ]WTC USAO EDVA Press ..>2024-10-04 11:53 110K 
[ ]MI_AG_News_Release.pdf 2024-10-04 11:53 110K 
[ ]Blankenship Sentence..>2024-10-04 11:53 110K 
[ ]Former Bureau Of Pri..>2024-10-04 11:53 110K 
[ ]Former_Waterloo_Medi..>2024-10-04 11:53 110K 
[ ]Twenty_Arrested_Char..>2024-10-04 11:53 110K 
[ ]Metro_ATL_man_charge..>2024-10-04 11:53 110K 
[ ]4_Defendants_Charged..>2024-10-04 11:53 110K 
[ ]moving-company-owner..>2024-10-04 11:53 110K 
[ ]General_Contractor_P..>2024-10-04 11:53 110K 
[ ]O.C. Man Faces Feder..>2024-10-04 11:53 110K 
[ ]Rochester_Man_Second..>2024-10-04 11:53 110K 
[ ]Former_State_Employe..>2024-10-04 11:53 110K 
[ ]Utah Restaurant Owne..>2024-10-04 11:53 110K 
[ ]Prince George’s Co..>2024-10-04 11:53 110K 
[ ]Leader sent to priso..>2024-10-04 11:53 110K 
[ ]Organized_Crime_Drug..>2024-10-04 11:53 110K 
[ ]Rusk County Man Sent..>2024-10-04 11:53 110K 
[ ]MO_Couple_Plead_Guil..>2024-10-04 11:53 109K 
[ ]Sumerour Trial NDTX ..>2024-10-04 11:53 109K 
[ ]Electrostim Medical ..>2024-10-04 11:53 109K 
[ ]Indian_Trail_Man_Sen..>2024-10-04 11:53 109K 
[ ]Castro_Valley_Reside..>2024-10-04 11:53 109K 
[ ]Serial_Fraudster_Sen..>2024-10-04 11:53 109K 
[ ]Serial Fraudster Sen..>2024-10-04 11:53 109K 
[ ]District_Judge_Enter..>2024-10-04 11:53 109K 
[ ]Three Former Local 9..>2024-10-04 11:53 109K 
[ ]Sandown_Man_Pleads_G..>2024-10-04 11:53 109K 
[ ]President and Vice P..>2024-10-04 11:53 109K 
[ ]Hyattsville Man Plea..>2024-10-04 11:53 109K 
[ ]Previously Convicted..>2024-12-09 17:45 109K 
[ ]CEO of Non-Profit th..>2024-11-26 08:55 109K 
[ ]USAO_D-PR_Release.pdf 2024-10-04 11:53 109K 
[ ]Organizer_of_Conspir..>2024-10-04 11:53 109K 
[ ]Four_Charlotte_Men_S..>2024-10-04 11:53 109K 
[ ]Woman_Previously_Cha..>2024-10-04 11:53 109K 
[ ]Wayne County Man Sen..>2024-10-04 11:53 109K 
[ ]West_Warwick_Man_Sen..>2024-10-04 11:53 109K 
[ ]Medical_Sales_Rep_Fo..>2024-10-04 11:53 109K 
[ ]Texas_Man_Sentenced_..>2024-10-04 11:53 109K 
[ ]Medical_Sales_Rep_Se..>2024-10-04 11:53 108K 
[ ]West_Warwick_Man_Ind..>2024-10-04 11:53 108K 
[ ]NDOK_UI.pdf 2024-10-04 11:53 108K 
[ ]Chester_County_Man_S..>2024-10-04 11:53 108K 
[ ]Orange County Woman ..>2024-10-04 11:53 108K 
[ ]Attorney Consultant ..>2024-10-04 11:53 108K 
[ ]Metro-Atlanta Man Ch..>2024-10-04 11:53 108K 
[ ]West Suburban Dermat..>2024-10-04 11:53 108K 
[ ]Nigerian_citizen_cha..>2024-10-04 11:53 108K 
[ ]Nigerian_National_in..>2024-10-04 11:53 108K 
[ ]Williamsburg_Busines..>2024-10-04 11:53 108K 
[ ]Rocky River business..>2024-10-04 11:53 108K 
[ ]Philly_Pyschiatrist_..>2024-10-04 11:53 108K 
[ ]Six Defendants Arres..>2024-10-04 11:53 108K 
[ ]Two_Niagara_County_M..>2024-10-04 11:53 108K 
[ ]Four_Sentenced_Role_..>2024-10-04 11:53 108K 
[ ]Navillus_Constructio..>2024-10-04 11:53 108K 
[ ]Former Farm Foreman ..>2024-10-04 11:53 108K 
[ ]8_Civillian_Employee..>2024-10-04 11:53 108K 
[ ]State_Contractor_Sen..>2024-10-04 11:53 108K 
[ ]Father and Son Brook..>2024-10-04 11:53 108K 
[ ]Charleston Doctor Pl..>2024-10-04 11:53 108K 
[ ]Former President Of ..>2024-10-04 11:53 108K 
[ ]Former President Of ..>2024-10-04 11:53 108K 
[ ]Executive of Louisia..>2024-11-14 08:43 108K 
[ ]Randa Allison Senten..>2024-10-04 11:53 108K 
[ ]Two_Niagara_County_M..>2024-10-04 11:53 108K 
[ ]VA_Beach_Woman_Sente..>2024-10-04 11:53 107K 
[ ]GA_Man_Pleads_Guilty..>2024-10-04 11:53 107K 
[ ]Florida Man Pleads G..>2024-10-04 11:53 107K 
[ ]Former_NYPD_Sergeant..>2024-10-04 11:53 107K 
[ ]Providence_Man_Detai..>2024-10-04 11:53 107K 
[ ]Self-Described Pasto..>2025-05-12 09:15 107K 
[ ]Houston_woman_charge..>2024-10-04 11:53 107K 
[ ]Former Pharmacy Empl..>2024-10-04 11:53 107K 
[ ]Boston_Man_Pleads_Gu..>2024-10-04 11:53 107K 
[ ]Prince George’s Ma..>2025-07-24 08:03 107K 
[ ]Former Executive Dir..>2024-10-04 11:53 107K 
[ ]South Jersey Woman A..>2024-10-04 11:53 107K 
[ ]Midlothian_Woman_Sen..>2024-10-04 11:53 107K 
[ ]Federal Indictment C..>2024-10-04 11:53 107K 
[ ]Jefferson_City_Busin..>2024-10-04 11:53 107K 
[ ]Former_Rogers_Compan..>2024-10-04 11:53 107K 
[ ]Nigerian Man Sentenc..>2024-10-04 11:53 107K 
[ ]Portsmouth_Woman_Ple..>2024-10-04 11:53 107K 
[ ]Tampa_Man_Sentenced_..>2024-10-04 11:53 107K 
[ ]Former_Local_Union_V..>2024-10-04 11:53 107K 
[ ]Sioux_City_Woman_Ple..>2024-10-04 11:53 107K 
[ ]Doctor_Admits_Health..>2024-10-04 11:53 107K 
[ ]Rusk_County_Man_Plea..>2024-10-04 11:53 107K 
[ ]Boston_Man_Sentenced..>2024-10-04 11:53 107K 
[ ]Bank Manager Admits ..>2024-10-04 11:53 107K 
[ ]Iowa_Man_Sentenced_F..>2024-10-04 11:53 107K 
[ ]Houma Man Sentenced ..>2024-10-04 11:53 107K 
[ ]Two_Charged_Submitti..>2024-10-04 11:53 107K 
[ ]Former_Dept_of_Unemp..>2024-10-04 11:53 107K 
[ ]New_Orleans_Company_..>2024-10-04 11:53 107K 
[ ]Former_New_Bedford_M..>2024-10-04 11:53 107K 
[ ]Allen Park Man Sente..>2024-10-04 11:53 107K 
[ ]Queens_Man_Pleads_Gu..>2024-10-04 11:53 107K 
[ ]Two_Defendants_Charg..>2024-10-04 11:53 107K 
[ ]Texas Man Indicted f..>2024-10-04 11:53 107K 
[ ]68 Defendants Charge..>2024-10-04 11:53 106K 
[ ]Nigerian_national_in..>2024-10-04 11:53 106K 
[ ]SDNY_Teamsters_Sente..>2024-10-04 11:53 106K 
[ ]Lawrence_Woman_Plead..>2024-10-04 11:53 106K 
[ ]Two_Sentenced_Conspi..>2024-10-04 11:53 106K 
[ ]Long_Island_Woman_Se..>2024-10-04 11:53 106K 
[ ]Boston_Man_Pleads_Gu..>2024-10-04 11:53 106K 
[ ]Florida Man Sentence..>2024-10-04 11:53 106K 
[ ]Southern District of..>2024-10-04 11:53 106K 
[ ]Two Boston City Hall..>2024-10-04 11:53 106K 
[ ]MI_Man_Arrested_UI_F..>2024-10-04 11:53 106K 
[ ]SW_VA_Man_Sentenced_..>2024-10-04 11:53 106K 
[ ]Tracy_Woman_Indicted..>2024-10-04 11:53 106K 
[ ]Two Boston City Hall..>2024-10-04 11:53 106K 
[ ]TX_Woman_Sentenced_U..>2024-10-04 11:53 106K 
[ ]Eleven_Defendants_Fa..>2024-10-04 11:53 106K 
[ ]Virginia_Company_Pay..>2024-10-04 11:53 106K 
[ ]Stoneham_Woman_Plead..>2024-10-04 11:53 106K 
[ ]Fourteen Individuals..>2024-10-04 11:53 106K 
[ ]SDNY_UI_Release.pdf 2024-10-04 11:53 106K 
[ ]Texas_Defraud_NDCA.pdf 2024-10-04 11:53 106K 
[ ]Mexican National Adm..>2024-11-25 08:14 106K 
[ ]Lawrence_Woman_Sente..>2024-10-04 11:53 106K 
[ ]Lackawanna County Ma..>2024-10-04 11:53 106K 
[ ]Maryland Department ..>2024-10-04 11:53 106K 
[ ]Simsbury Man Sentenc..>2024-10-04 11:53 106K 
[ ]Midlothian_Woman_Ple..>2024-10-04 11:53 106K 
[ ]Strauss_sentenced.pdf 2024-10-04 11:53 106K 
[ ]Illinois Man Sentenc..>2024-10-04 11:53 105K 
[ ]Two_NJ_Men_Admit_Hea..>2024-10-04 11:53 105K 
[ ]Office_Manager_and_S..>2024-10-04 11:53 105K 
[ ]Former President Of ..>2024-10-04 11:53 105K 
[ ]CA_Marketer_Sentence..>2024-10-04 11:53 105K 
[ ]Doctor_Admits_Crimin..>2024-10-04 11:53 105K 
[ ]Camden_County_Man_Ad..>2024-10-04 11:53 105K 
[ ]Leicester_Woman_and_..>2024-10-04 11:53 105K 
[ ]Abel Nazario-Quinone..>2024-10-04 11:53 105K 
[ ]Essex_County_Man_Sen..>2024-10-04 11:53 105K 
[ ]Pain Doctors Sentenc..>2024-10-04 11:53 105K 
[ ]Members of Violent â..>2025-06-27 08:10 105K 
[ ]Manager of Clothing ..>2024-10-04 11:53 105K 
[ ]Sioux_City_Woman_Sen..>2024-10-04 11:53 105K 
[ ]COVID-19 Testing Fra..>2024-10-04 11:53 105K 
[ ]Three Sutter County ..>2024-10-04 11:53 105K 
[ ]Fort Smith Arms Deal..>2024-10-04 11:53 105K 
[ ]Vietnamese National ..>2024-11-19 08:40 105K 
[ ]Two_Charged_Particip..>2024-10-04 11:53 105K 
[ ]Six_Defendants_Arres..>2024-10-04 11:53 105K 
[ ]Baton Rouge Doctor S..>2024-10-04 11:53 105K 
[ ]Former Vice Presiden..>2024-10-04 11:53 105K 
[ ]FL_Man_Sentenced_COV..>2024-10-04 11:53 105K 
[ ]PA_Inmate_Sentenced_..>2024-10-04 11:53 105K 
[ ]NDGA_Atl_UI.pdf 2024-10-04 11:53 105K 
[ ]Former_Treasurer_of_..>2024-10-04 11:53 105K 
[ ]Construction Manager..>2025-05-29 08:07 105K 
[ ]College_Football_Pla..>2024-10-04 11:53 105K 
[ ]SW_VA_Man_Sentenced_..>2024-10-04 11:53 105K 
[ ]Tampa_Woman_Charged_..>2024-10-04 11:53 105K 
[ ]Five People Charged ..>2024-10-04 11:53 104K 
[ ]Dodge_County_Strip_C..>2024-10-04 11:53 104K 
[ ]NJ_Man_Indicted_Frau..>2024-10-04 11:53 104K 
[ ]Owner Of Hudson Coun..>2024-10-04 11:53 104K 
[ ]CT_Nursing_Home_Oper..>2024-10-04 11:53 104K 
[ ]Three_Charged_Steali..>2024-10-04 11:53 104K 
[ ]Former_NYC_Dept_of_B..>2024-10-04 11:53 104K 
[ ]ED_MI_UI_Indicted.pdf 2024-10-04 11:53 104K 
[ ]Castlewood_man_Sente..>2024-10-04 11:53 104K 
[ ]Former_PR_Sen_Former..>2024-10-04 11:53 104K 
[ ]CA_Woman_Pleads_guil..>2024-10-04 11:53 104K 
[ ]Plymouth Man Pleads ..>2024-10-04 11:53 104K 
[ ]Tampa_Men_Sentenced_..>2024-10-04 11:53 104K 
[ ]DNJ_OSHA.pdf 2024-10-04 11:53 104K 
[ ]California Man Charg..>2024-10-04 11:53 104K 
[ ]Former Atlanta Regio..>2024-10-04 11:53 104K 
[ ]Ocean_County_Insuran..>2024-10-04 11:53 104K 
[ ]Texas_Man_Pleads_Gui..>2024-10-04 11:53 104K 
[ ]Southwest_Man_Senten..>2024-10-04 11:53 104K 
[ ]Bergen County Man Ad..>2024-10-04 11:53 104K 
[ ]Bristol_Man_Sentence..>2024-10-04 11:53 104K 
[ ]General_Contracting_..>2024-10-04 11:53 104K 
[ ]Los Angeles Man Plea..>2024-10-04 11:53 103K 
[ ]South_Jersey_Dr.D_NJ..>2024-10-04 11:53 103K 
[ ]Union_Members_Plead_..>2024-10-04 11:53 103K 
[ ]John_Doe_Charged_Sup..>2024-10-04 11:53 103K 
[ ]CA_Man_Pleads_Guilty..>2024-10-04 11:53 103K 
[ ]Norton_Man_Sentenced..>2024-10-04 11:53 103K 
[ ]IL_Man_Sentenced_55_..>2024-10-04 11:53 103K 
[ ]Political Organizer ..>2025-02-14 08:58 103K 
[ ]D_WV_UI_Scheme.pdf 2024-10-04 11:53 103K 
[ ]New York Man Sentenc..>2025-04-04 08:07 103K 
[ ]Justice_Department_F..>2024-10-04 11:53 103K 
[ ]Monmouth_County_Man_..>2024-10-04 11:53 103K 
[ ]Four Sentenced in 11..>2025-05-09 08:05 103K 
[ ]Former Massachusetts..>2025-02-10 09:14 103K 
[ ]Detroit_Man_Sentence..>2024-10-04 11:53 103K 
[ ]Two Consulting Compa..>2025-03-21 08:46 103K 
[ ]Woodbridge man plead..>2024-10-04 11:53 103K 
[ ]Batavia_Woman_Arrest..>2024-10-04 11:53 103K 
[ ]Three West Tennessee..>2025-07-01 08:07 103K 
[ ]NJ_Man_Admits_Steali..>2024-10-04 11:53 103K 
[ ]Fairfield County Hed..>2024-10-04 11:53 103K 
[ ]Former_IL_State_Sen_..>2024-10-04 11:53 103K 
[ ]Two_Postal_Employees..>2024-10-04 11:53 103K 
[ ]Troy Man Pleads Guil..>2024-10-04 11:53 103K 
[ ]Hampton_Man_Pleads_G..>2024-10-04 11:53 103K 
[ ]Former Postal Employ..>2024-10-04 11:53 102K 
[ ]Lebanon_County_Man_S..>2024-10-04 11:53 102K 
[ ]Sarasota_Man_Sentenc..>2024-10-04 11:53 102K 
[ ]Former_SUNY_Student_..>2024-10-04 11:53 102K 
[ ]Pierre_Woman_Charged..>2024-10-04 11:53 102K 
[ ]Financial_Secretary-..>2024-10-04 11:53 102K 
[ ]Haney_plea_AUS 12.14..>2024-10-04 11:53 102K 
[ ]New Britain Woman Ad..>2025-04-04 08:05 102K 
[ ]Dominican_National_P..>2024-10-04 11:53 102K 
[ ]Two_Chicago_Physicia..>2024-10-04 11:53 102K 
[ ]NOLA_Company_Sentenc..>2024-10-04 11:53 102K 
[ ]Business Manager and..>2024-10-04 11:53 102K 
[ ]Former NYCHA Superin..>2025-02-03 08:16 102K 
[ ]Batavia_Woman_Pleads..>2024-10-04 11:53 102K 
[ ]Nursing Home Operato..>2024-10-04 11:53 102K 
[ ]Iowa Farmer Sentence..>2024-10-15 09:18 102K 
[ ]Philly_Contractor_Co..>2024-10-04 11:53 102K 
[ ]Las Vegas Woman Indi..>2024-10-04 11:53 102K 
[ ]Former Carpenters Be..>2024-10-04 11:53 102K 
[ ]Second Canadian resi..>2024-10-04 11:53 102K 
[ ]Passaic_County_Lawye..>2024-10-04 11:53 102K 
[ ]Hampton_Gang_Member_..>2024-10-04 11:53 102K 
[ ]Brothers_Chicago_Cha..>2024-10-04 11:53 102K 
[ ]San Francisco Acupun..>2024-10-04 11:53 102K 
[ ]Owner Of Insurance F..>2024-10-04 11:53 102K 
[ ]Second Wayne County ..>2024-10-04 11:53 102K 
[ ]Former President of ..>2024-10-04 11:53 102K 
[ ]FCA_US_LLC_Charged_f..>2024-10-04 11:53 102K 
[ ]Portland Man Sentenc..>2024-10-21 09:23 102K 
[ ]Bergen County, New J..>2024-10-04 11:53 102K 
[ ]ElHadik_plea_AUS.pdf 2024-10-04 11:53 101K 
[ ]Las_Vegas_Woman_Sent..>2024-10-04 11:53 101K 
[ ]Former_Branch_Manage..>2024-10-04 11:53 101K 
[ ]Suffolk County Corre..>2024-12-13 11:53 101K 
[ ]Owner of Boston Pizz..>2024-10-28 10:42 101K 
[ ]Florida Businessman ..>2025-02-21 07:50 101K 
[ ]Two Men Sentenced fo..>2024-10-04 11:53 101K 
[ ]Boston Gang Member S..>2025-06-27 08:12 101K 
[ ]Philadelphia, Lehigh..>2024-10-04 11:53 101K 
[ ]Former_Illinois_Stat..>2024-10-04 11:53 101K 
[ ]Former_Uniontown_Man..>2024-10-04 11:53 101K 
[ ]Twenty Seven Indiana..>2024-10-04 11:53 101K 
[ ]East_Chicago_Woman_C..>2024-10-04 11:53 101K 
[ ]Weymouth Man Pleads ..>2025-07-16 08:02 101K 
[ ]Owner of Gire Roofin..>2024-10-04 11:53 101K 
[ ]Former LWC Subcontra..>2025-07-25 07:59 101K 
[ ]Pharmacist_sent_to_p..>2024-10-04 11:53 101K 
[ ]Haverhill Man Indict..>2024-10-04 11:53 101K 
[ ]Couple Indicted For ..>2024-10-04 11:53 101K 
[ ]IN_Woman_Sentenced_2..>2024-10-04 11:53 101K 
[ ]Detroit Man Sentence..>2024-10-04 11:53 101K 
[ ]Three_Men_Sentenced_..>2024-10-04 11:53 101K 
[ ]Bergen County, New J..>2024-10-04 11:53 101K 
[ ]Former SBA Employee ..>2024-10-04 11:53 101K 
[ ]Seven Maryland Resid..>2024-10-04 11:53 100K 
[ ]Acton_and_Manchester..>2024-10-04 11:53 100K 
[ ]Saratoga_Springs_Man..>2024-10-04 11:53 100K 
[ ]Waterbury_Man_Charge..>2024-10-04 11:53 100K 
[ ]Louisville_Pharmacis..>2024-10-04 11:53 100K 
[ ]Former Mail Carrier ..>2024-10-04 11:53 100K 
[ ]Everett Man Pleads G..>2024-10-04 11:53 100K 
[ ]Allen_Park_Tax_Prepa..>2024-10-04 11:53 100K 
[ ]Former EDD Employee ..>2025-03-28 14:37 100K 
[ ]Baldwinsville Man Se..>2024-10-04 11:53 100K 
[ ]D_NJ_Release.pdf 2024-10-04 11:53 100K 
[ ]Former Union Officia..>2024-10-04 11:53 100K 
[ ]West New York Financ..>2024-11-19 13:32 100K 
[ ]Former_Postal_Employ..>2024-10-04 11:53 100K 
[ ]Former_Employee_Yout..>2024-10-04 11:53 100K 
[ ]Leicester_Man_Arrest..>2024-10-04 11:53 100K 
[ ]Former Bureau of Lab..>2025-04-04 08:08 100K 
[ ]Boston Man Sentenced..>2024-12-20 08:48 100K 
[ ]Omaha Company Senten..>2024-10-04 11:53 100K 
[ ]Brockton_Man_Charged..>2024-10-04 11:53 100K 
[ ]Leader Of $23 Millio..>2025-03-28 08:38 100K 
[ ]Former_Air_Force_Emp..>2024-10-04 11:53 100K 
[ ]San Francisco Acupun..>2024-10-04 11:53 100K 
[ ]H Block Gang Member ..>2025-04-11 07:46 100K 
[ ]Additional_Charges_C..>2024-10-04 11:53 99K 
[ ]Dudley_Man_Arrested_..>2024-10-04 11:53 99K 
[ ]Middlefield_Man_Plea..>2024-10-04 11:53 99K 
[ ]Longtime Gang Member..>2025-07-29 09:04 99K 
[ ]D_MA_Lawrence.pdf 2024-10-04 11:53 99K 
[ ]Everett Man Sentence..>2024-10-04 11:53 99K 
[ ]D_NJ_Release_2.pdf 2024-10-04 11:53 99K 
[ ]Jury Finds Tampa Man..>2024-10-04 11:53 99K 
[ ]Defendant Sentenced ..>2024-10-04 11:53 99K 
[ ]Nigerian_National_Ch..>2024-10-04 11:53 99K 
[ ]Former_Bath_Iron_Wor..>2024-10-04 11:53 99K 
[ ]Novi_Man_Charged_UI_..>2024-10-04 11:53 99K 
[ ]Two Houston Resident..>2024-10-04 11:53 99K 
[ ]MO_State_Employee_Ac..>2024-10-04 11:53 99K 
[ ]Monessen_Woman_Sente..>2024-10-04 11:53 99K 
[ ]Two_Marketers_Senten..>2024-10-04 11:53 99K 
[ ]Electrical Contracto..>2024-10-04 11:53 98K 
[ ]Former_UAW_Regional_..>2024-10-04 11:53 98K 
[ ]Former_Union_Officia..>2024-10-04 11:53 98K 
[ ]ND_IL_Release.pdf 2024-10-04 11:53 98K 
[ ]Ex-Husband of RHNJ S..>2024-10-16 08:26 98K 
[ ]Florida Woman Senten..>2025-04-28 16:33 98K 
[ ]Mexican And Honduran..>2024-10-04 11:53 98K 
[ ]Union Officials Plea..>2024-10-04 11:53 98K 
[ ]Owners of Northern A..>2025-07-17 14:38 98K 
[ ]Texan_Sentenced_CARE..>2024-10-04 11:53 98K 
[ ]Troy Man Charged Wit..>2024-12-20 08:48 98K 
[ ]Former NYCHA Superin..>2025-02-26 17:05 98K 
[ ]H-Block Gang Member ..>2025-08-01 08:17 98K 
[ ]Federal Grand Jury i..>2025-08-01 08:00 98K 
[ ]Man Sentenced to Eig..>2024-10-04 11:53 98K 
[ ]SD_MS_Release.pdf 2024-10-04 11:53 98K 
[ ]USAO_ED_MI_Former_In..>2024-10-04 11:53 98K 
[ ]D_MA_Release.pdf 2024-10-04 11:53 97K 
[ ]Pain-Management Doct..>2025-01-23 08:40 97K 
[ ]Old_Town_Man_Pleads_..>2024-10-04 11:53 97K 
[ ]Former NYCHA Superin..>2025-05-07 07:47 97K 
[ ]Dominican National S..>2024-10-04 11:53 97K 
[ ]CEO and Medical Dire..>2025-08-01 08:15 97K 
[ ]Cook County Man Sent..>2024-10-04 11:53 97K 
[ ]Olathe Women Schemes..>2024-10-04 11:53 97K 
[ ]Chicago Attorney Ind..>2024-12-20 08:48 97K 
[ ]Defendant_Charged_In..>2024-10-04 11:53 97K 
[ ]New_Cumberland_Man_S..>2024-10-04 11:53 97K 
[ ]Owner_Insurance_Firm..>2024-10-04 11:53 97K 
[ ]Melrose_Man_Sentence..>2024-10-04 11:53 97K 
[ ]Baltimore Man Pleads..>2025-05-15 09:43 97K 
[ ]Former CEO of Los An..>2024-10-04 11:53 97K 
[ ]Serial Fraudster Sen..>2025-02-03 13:18 97K 
[ ]Two_SCI_Inmates_Two_..>2024-10-04 11:53 97K 
[ ]Social Security Admi..>2025-07-03 08:27 97K 
[ ]Five People Indicted..>2025-07-29 09:04 97K 
[ ]Florida Man Sentence..>2024-10-04 11:53 97K 
[ ]FCA_Pleads_Guilty_To..>2024-10-04 11:53 96K 
[ ]Transit_Union_Plea.pdf 2024-10-04 11:53 96K 
[ ]Miami Man Sentenced ..>2025-06-25 07:48 96K 
[ ]Two Defendants Plead..>2024-10-04 11:53 96K 
[ ]Tolland Man Charged ..>2025-07-03 08:26 96K 
[ ]Baltimore Man Senten..>2025-03-18 08:50 96K 
[ ]Seven_charged_for_ro..>2024-10-04 11:53 96K 
[ ]D.C. Corrections Off..>2024-10-04 11:53 96K 
[ ]Former NYCHA Superin..>2025-05-29 08:09 96K 
[ ]Floral Company Pays ..>2024-10-04 11:53 96K 
[ ]Leesburg_Woman_Charg..>2024-10-04 11:53 96K 
[ ]Nationwide Lawsuit F..>2024-12-18 16:00 96K 
[ ]york john sen.pdf 2024-10-04 11:53 96K 
[ ]Former Manager Of In..>2024-10-04 11:53 95K 
[ ]SUTTER COUNTY WOMEN ..>2024-10-04 11:53 95K 
[ ]MD Man Sentenced to ..>2025-04-07 09:09 95K 
[ ]Jury_Convicts_Maryla..>2024-10-04 11:53 95K 
[ ]Leader of Yoga to th..>2025-06-30 15:18 95K 
[ ]Texas Pharmacist Sen..>2025-03-11 08:08 95K 
[ ]Nigerian who defraud..>2025-01-29 08:43 95K 
[ ]AZ_Man_Pleads_Guilty..>2024-10-04 11:53 95K 
[ ]Postal Employee Plea..>2024-12-06 08:01 95K 
[ ]Nanticoke Man Charge..>2025-08-01 10:18 95K 
[ ]Maryland Man Pleads ..>2025-04-02 15:54 95K 
[ ]Six_Defendants_Charg..>2024-10-04 11:53 95K 
[ ]Long Beach Man Sente..>2024-10-04 11:53 94K 
[ ]Inglewood Woman Arre..>2025-07-08 13:45 94K 
[ ]FORMER EDD EMPLOYEE ..>2024-10-04 11:53 94K 
[ ]Honduran National Pl..>2025-07-31 08:14 94K 
[ ]Georgia Woman Senten..>2024-10-25 14:30 94K 
[ ]Six Philadelphia-Are..>2024-10-04 11:53 94K 
[ ]Owner of Farm Labor ..>2024-10-04 11:53 94K 
[ ]Bank contractor sent..>2025-07-23 08:42 94K 
[ ]San Bernardino Count..>2024-11-06 08:26 94K 
[ ]MARYLAND BUSINESSMAN..>2024-10-04 11:53 94K 
[ ]Two_Women_Charged_Wi..>2024-10-04 11:53 93K 
[ ]Doctor Sentenced for..>2024-10-04 11:53 93K 
[ ]25 Charged in Federa..>2024-10-04 11:53 93K 
[ ]Career_Coach_Pleads_..>2024-10-04 11:53 93K 
[ ]Charlotte_Man_Is_Cha..>2024-10-04 11:53 93K 
[ ]Maryland Men Sentenc..>2024-10-04 11:53 93K 
[ ]Springfield_Company_..>2024-10-04 11:53 93K 
[ ]Two_felons_sentenced..>2024-10-04 11:53 93K 
[ ]Former Amtrak Employ..>2025-07-18 09:38 93K 
[ ]Twelve_Individuals_I..>2024-10-04 11:53 93K 
[ ]Fomer_LA_Woman_Indic..>2024-10-04 11:53 93K 
[ ]Attorney General Miy..>2024-10-04 11:53 93K 
[ ]Woman Admits Multimi..>2024-10-04 11:53 93K 
[ ]NATIONAL HEALTHCARE ..>2024-10-04 11:53 93K 
[ ]PUA Arrests-02152022..>2024-10-04 11:53 92K 
[ ]Conspirators Sentenc..>2024-10-04 11:53 92K 
[ ]Eight_Individuals_In..>2024-10-04 11:53 92K 
[ ]D_MD_Indictment_Rele..>2024-10-04 11:53 92K 
[ ]Suburban_Chicago_Man..>2024-10-04 11:53 92K 
[ ]Rochester_Man_Who_Bi..>2024-10-04 11:53 92K 
[ ]Former_Rogers_Compan..>2024-10-04 11:53 92K 
[ ]Former Local 98 Busi..>2024-10-04 11:53 92K 
[ ]North Providence Wom..>2024-10-04 11:53 92K 
[ ]Two Arizona DES Empl..>2025-02-11 15:50 92K 
[ ]Two Maryland Men Ind..>2024-12-20 14:47 92K 
[ ]Lehi Man Sentenced f..>2024-10-04 11:53 92K 
[ ]Springfield_Woman_In..>2024-10-04 11:53 92K 
[ ]Former_New_Bedford_M..>2024-10-04 11:53 91K 
[ ]Pharmaceutical_Sales..>2024-10-04 11:53 91K 
[ ]CFO_CT_Insurance_Fir..>2024-10-04 11:53 91K 
[ ]Former SBA Employee ..>2025-06-18 08:12 91K 
[ ]Three Individuals Se..>2024-10-04 11:53 91K 
[ ]Hazleton_Man_Sentenc..>2024-10-04 11:53 91K 
[ ]Citrus Heights Man P..>2025-04-25 08:42 91K 
[ ]Riverside County Wom..>2025-06-20 07:53 91K 
[ ]Former State Governm..>2025-05-12 09:15 90K 
[ ]Social_Security_Empl..>2024-10-04 11:53 90K 
[ ]Brooklyn-Based Nined..>2025-04-09 18:25 90K 
[ ]Former Claims Examin..>2024-10-04 11:53 90K 
[ ]28 Charged in $9.5 M..>2024-10-04 11:53 90K 
[ ]Immigration Attorney..>2024-10-04 11:53 90K 
[ ]Schenectady Man Char..>2025-01-30 14:59 90K 
[ ]Camden County Man Ad..>2024-10-04 11:53 90K 
[ ]Annual Awards Ceremo..>2024-10-11 13:51 90K 
[ ]Leaders Of Brooklyn ..>2024-10-04 11:53 90K 
[ ]Three_California_Res..>2024-10-04 11:53 90K 
[ ]Bronx Man Sentenced ..>2024-10-04 11:53 90K 
[ ]North Miami Beach Re..>2024-10-04 11:53 90K 
[ ]Husband_Wife_Sentenc..>2024-10-04 11:53 90K 
[ ]Three Sentenced for ..>2025-05-27 08:29 90K 
[ ]Brooklyn Man Sentenc..>2025-05-21 15:20 90K 
[ ]15 charged in scheme..>2025-03-27 13:43 90K 
[ ]Westwego Woman Guilt..>2025-05-20 07:52 90K 
[ ]Live Entertainment C..>2025-07-10 09:00 90K 
[ ]Westwego Woman Indic..>2024-10-04 11:53 89K 
[ ]Former Manager of Lo..>2024-10-04 11:53 89K 
[ ]Maryland Man Sentenc..>2024-10-04 11:53 89K 
[ ]Providence Man Sente..>2024-10-04 11:53 89K 
[ ]Georgia Man Pleads G..>2024-10-04 11:53 89K 
[ ]San_Francisco_Man_Pl..>2024-10-04 11:53 89K 
[ ]Virginia_Woman_Plead..>2024-10-04 11:53 89K 
[ ]Charlotte_Man_Convic..>2024-10-04 11:53 89K 
[ ]One Defendant Pleads..>2025-01-29 16:09 89K 
[ ]Providence Man on Ad..>2024-10-04 11:53 89K 
[ ]Two_Camden_County_Re..>2024-10-04 11:53 89K 
[ ]Evelyn Blevins Sente..>2024-10-04 11:53 89K 
[ ]Pharmaceutical Sales..>2024-10-04 11:53 89K 
[ ]Georgia Man Sentence..>2025-01-06 19:18 89K 
[ ]Sunnyvale_Man_Senten..>2024-10-04 11:53 89K 
[ ]Federal_Safety_and_H..>2024-10-04 11:53 89K 
[ ]Former State Employe..>2025-05-13 08:15 89K 
[ ]Rensselaer_County_Ma..>2024-10-04 11:53 89K 
[ ]Saratoga County Man ..>2024-10-04 11:53 89K 
[ ]Ringleader of PPP Fr..>2025-05-05 09:28 89K 
[ ]Court Enjoins Fraudu..>2024-10-04 11:53 89K 
[ ]Rhode_Island_Man_Arr..>2024-10-04 11:53 89K 
[ ]Schaller_Man_Sentenc..>2024-10-04 11:53 88K 
[ ]City of Miami Reside..>2024-10-04 11:53 88K 
[ ]Former State Governm..>2025-01-10 07:47 88K 
[ ]President and Vice P..>2024-10-04 11:53 88K 
[ ]Las_Vegas_Woman_Plea..>2024-10-04 11:53 88K 
[ ]Coventry Woman Admit..>2024-10-04 11:53 88K 
[ ]Former 6-10 Construc..>2024-10-04 11:53 88K 
[ ]Final Defendant Plea..>2025-05-22 18:13 88K 
[ ]Lexington Man Pleads..>2025-06-09 08:56 88K 
[ ]Virginia_Inmate_Plea..>2024-10-04 11:53 88K 
[ ]Providence_Man_Admit..>2024-10-04 11:53 88K 
[ ]WHD_Plea_CDCA.pdf 2024-10-04 11:53 88K 
[ ]Convicted Felon Admi..>2025-02-14 14:58 88K 
[ ]Hyde_Park_Man_Indict..>2024-10-04 11:53 88K 
[ ]Boston Man Pleads Gu..>2025-02-12 15:19 88K 
[ ]Boston Woman Pleads ..>2024-10-04 11:53 88K 
[ ]Boston Man Sentenced..>2024-11-19 08:42 88K 
[ ]Texas_Woman_Pleads_G..>2024-10-04 11:53 88K 
[ ]Former Officer Plead..>2024-10-31 08:20 87K 
[ ]San Fernando Valley ..>2024-10-04 11:53 87K 
[ ]Rensselaer_Man_Plead..>2024-10-04 11:53 87K 
[ ]Essex_County_Man_Adm..>2024-10-04 11:53 87K 
[ ]Stoneham_Man_Pleads_..>2024-10-04 11:53 87K 
[ ]Trio sentenced to pr..>2024-11-14 16:17 87K 
[ ]Richland Man Indicte..>2024-10-04 11:53 87K 
[ ]Leader of an Interna..>2024-10-09 10:18 87K 
[ ]Two Men Indicted for..>2025-01-31 09:25 87K 
[ ]Woburn Restaurant Ow..>2024-10-04 11:53 87K 
[ ]Drug Wholesaler Agre..>2024-12-31 08:26 87K 
[ ]Philadelphia_Woman_C..>2024-10-04 11:53 87K 
[ ]Four defendants plea..>2024-10-04 11:53 87K 
[ ]Hampton_Iowa_Woman_P..>2024-10-04 11:53 87K 
[ ]Stoneham_Man_Indicte..>2024-10-04 11:53 87K 
[ ]Former Longshoreman ..>2025-07-16 14:29 87K 
[ ]Five_Plead_Guilty_to..>2024-10-04 11:53 87K 
[ ]State_Prison_Inmates..>2024-10-04 11:53 87K 
[ ]Debt Collection Outf..>2024-10-04 11:53 87K 
[ ]Beverly_Farms_Man_In..>2024-10-04 11:53 87K 
[ ]Atlantic County New ..>2024-10-04 11:53 87K 
[ ]Conspirators sentenc..>2025-06-16 16:53 87K 
[ ]Shelton Man Admits F..>2025-03-04 07:53 87K 
[ ]Nigerian Man Arreste..>2024-10-04 11:53 86K 
[ ]Texas_Man_Pleads_Gui..>2024-10-04 11:53 86K 
[ ]MI_Man_Sentenced_Sch..>2024-10-04 11:53 86K 
[ ]Sacramento Dentist S..>2024-10-04 11:53 86K 
[ ]California_Man_Charg..>2024-10-04 11:53 86K 
[ ]Pitts et al news rel..>2024-10-04 11:53 86K 
[ ]Former Union Officer..>2024-10-04 11:53 86K 
[ ]Former_insurance_age..>2024-10-04 11:53 86K 
[ ]Former Arizona Offic..>2024-10-04 11:53 86K 
[ ]Nigerian Man Pleads ..>2025-04-24 08:27 86K 
[ ]Bank contractor indi..>2024-12-05 08:05 86K 
[ ]MD_Man_Charged_Fraud..>2024-10-04 11:53 86K 
[ ]New_Jersey_Man_Arres..>2024-10-04 11:53 86K 
[ ]H Block Gang Member ..>2025-04-21 09:14 86K 
[ ]Granite City Chiropr..>2024-10-04 11:53 86K 
[ ]Owner_RC_AutoSales_I..>2024-10-04 11:53 86K 
[ ]Former_Philadelphia_..>2024-10-04 11:53 86K 
[ ]Bank Manager Sentenc..>2024-10-21 15:51 86K 
[ ]Dudley_Man_Pleads_Gu..>2024-10-04 11:53 86K 
[ ]Father And Son Owner..>2024-10-04 11:53 86K 
[ ]California Man Sente..>2025-05-22 07:28 86K 
[ ]New Jersey Man Sente..>2025-03-10 08:32 86K 
[ ]Former_Claims_Manage..>2024-10-04 11:53 86K 
[ ]Local Attorney Sente..>2024-10-04 11:53 86K 
[ ]Pound Va. Man Convic..>2024-10-04 11:53 86K 
[ ]Wise_County_Man_Sent..>2024-10-04 11:53 86K 
[ ]Dominican_National_S..>2024-10-04 11:53 85K 
[ ]Two_Tampa_Men_Plead_..>2024-10-04 11:53 85K 
[ ]Former-Union_Officer..>2024-10-04 11:53 85K 
[ ]Two Texas Residents ..>2025-05-27 08:33 85K 
[ ]Six Plead Guilty to ..>2024-10-04 11:53 85K 
[ ]H Block Gang Member ..>2025-07-11 08:15 85K 
[ ]Two_Men_Charged_With..>2024-10-04 11:53 85K 
[ ]Two Executives Of Lo..>2025-03-17 08:33 85K 
[ ]Woodbridge Man Plead..>2024-10-04 11:53 85K 
[ ]Las Vegas Woman Plea..>2024-11-15 08:43 85K 
[ ]Former Labor Union P..>2024-10-04 11:53 85K 
[ ]Forrest County Sibli..>2025-06-17 07:54 85K 
[ ]Owner of Boston Area..>2025-02-26 08:24 85K 
[ ]Longtime Gang Member..>2025-02-26 08:26 85K 
[ ]Second City Official..>2024-10-04 11:53 85K 
[ ]Sacramento Jury Conv..>2024-10-04 11:53 85K 
[ ]Mexican National Sen..>2025-05-20 07:52 85K 
[ ]Woonsocket_Businessm..>2024-10-04 11:53 85K 
[ ]Defendant Originally..>2024-10-04 11:53 85K 
[ ]Washington man who s..>2024-10-04 11:53 85K 
[ ]California Man Sente..>2025-06-03 09:09 85K 
[ ]Six_People_Indicted_..>2024-10-04 11:53 85K 
[ ]Department of Labor ..>2024-10-04 11:53 85K 
[ ]Hampton man sentence..>2025-03-13 07:51 85K 
[ ]Three Baton Rouge In..>2025-05-12 09:15 85K 
[ ]Leessa Augustine, Fo..>2024-10-04 11:53 85K 
[ ]Philadelphia_Contrac..>2024-10-04 11:53 85K 
[ ]Haverhill Man Arrest..>2024-10-04 11:53 85K 
[ ]Leessa Augustine, Fo..>2025-06-17 17:38 85K 
[ ]Las_Vegas_Man_Senten..>2024-10-04 11:53 85K 
[ ]Virginia_Man_Sentenc..>2024-10-04 11:53 85K 
[ ]Former Cheyenne Wyom..>2024-10-04 11:53 85K 
[ ]Former Carpenters’..>2024-10-04 11:53 85K 
[ ]Man Sentenced for Us..>2024-10-04 11:53 85K 
[ ]Four_Individuals_Cha..>2024-10-04 11:53 85K 
[ ]Florida Man Sentence..>2024-10-04 11:53 84K 
[ ]Marion_Man_Sentenced..>2024-10-04 11:53 84K 
[ ]Las Vegas Man Indict..>2025-03-17 08:40 84K 
[ ]Four Individuals Cha..>2025-05-27 08:32 84K 
[ ]VA_Inmate_Sentenced_..>2024-10-04 11:53 84K 
[ ]New Jersey Man Convi..>2024-10-30 15:51 84K 
[ ]Illinois_Man_Charged..>2024-10-04 11:53 84K 
[ ]Former_COO_Global_Pr..>2024-10-04 11:53 84K 
[ ]Second Defendant Ple..>2025-06-03 07:52 84K 
[ ]Buffalo_Woman_Pleads..>2024-10-04 11:53 84K 
[ ]Tampa_Woman_Sentence..>2024-10-04 11:53 84K 
[ ]Romance Scammer Sent..>2024-10-04 11:53 84K 
[ ]Bristol_Tennessee_Wo..>2024-10-04 11:53 84K 
[ ]Former_Detroit_Polic..>2024-10-04 11:53 84K 
[ ]Two_Stoneham_Residen..>2024-10-04 11:53 84K 
[ ]Boston Woman Sentenc..>2025-02-14 08:58 84K 
[ ]Delaware Woman Admit..>2025-04-17 08:16 84K 
[ ]TuckerShaunSentenceP..>2024-10-04 11:53 84K 
[ ]Florida_Man_Pleads_G..>2024-10-04 11:53 84K 
[ ]Russell_County_Woman..>2024-10-04 11:53 83K 
[ ]Atlantic County Doct..>2024-10-30 14:32 83K 
[ ]Lee_County_Woman_Ple..>2024-10-04 11:53 83K 
[ ]Dothan Woman Sentenc..>2024-10-04 11:53 83K 
[ ]Louisiana Doctor Sen..>2024-10-04 11:53 83K 
[ ]Company_owners_admit..>2024-10-04 11:53 83K 
[ ]Rensselear_Man_Sente..>2024-10-04 11:53 83K 
[ ]Pharmaceutical Marke..>2024-10-04 11:53 83K 
[ ]Big_Stone_Gap_Man_Pl..>2024-10-04 11:53 83K 
[ ]Passaic County Lawye..>2025-06-10 08:46 83K 
[ ]HCFU news release on..>2024-10-04 11:53 83K 
[ ]Podiatrist and Patie..>2024-12-04 16:57 83K 
[ ]Malden Woman Sentenc..>2025-02-04 13:21 83K 
[ ]Nigerian National Pl..>2024-10-04 11:53 83K 
[ ]California Man Plead..>2024-10-04 11:53 83K 
[ ]Man Sentenced to Thr..>2025-03-03 11:04 83K 
[ ]Pontiac Man Pleads G..>2025-04-24 08:25 83K 
[ ]Bergen County Man Se..>2025-06-02 09:00 83K 
[ ]FL_Power_Company_Ple..>2024-10-04 11:53 83K 
[ ]Mexican National Ple..>2024-10-07 17:52 83K 
[ ]8 Members and Associ..>2024-10-04 11:53 83K 
[ ]New York Couple Sent..>2024-10-04 11:53 83K 
[ ]USAO_D_MA_Malden_Man..>2024-10-04 11:53 83K 
[ ]Las Vegas Man Senten..>2025-03-31 09:12 83K 
[ ]Pawtucket Man Pleads..>2025-03-19 08:43 83K 
[ ]Middlesex County Wom..>2025-06-26 10:32 83K 
[ ]USAO_ED_ CA_Rosevill..>2024-10-04 11:53 83K 
[ ]Atlantic County Man ..>2024-10-04 11:53 83K 
[ ]Holland_Couple_Sente..>2024-10-04 11:53 83K 
[ ]Former Medical Pract..>2024-10-04 11:53 82K 
[ ]Macon Resident Sente..>2024-10-04 11:53 82K 
[ ]NW Arkansas Man Sent..>2025-02-24 16:08 82K 
[ ]Woburn Men Plead Gui..>2024-11-15 08:42 82K 
[ ]Amsterdam Woman and ..>2024-10-04 11:53 82K 
[ ]Norfolk man sentence..>2025-04-17 11:14 82K 
[ ]Father_and_Son_Owner..>2024-10-04 11:53 82K 
[ ]Oakland Woman Who Ma..>2025-04-01 08:15 82K 
[ ]Former_SUNY_Delhi_St..>2024-10-04 11:53 82K 
[ ]Rocky Hill Pharmacy ..>2024-11-05 07:31 82K 
[ ]Kapolei Woman Indict..>2025-01-27 09:19 82K 
[ ]Florida couple plead..>2025-04-02 15:53 82K 
[ ]Fraud Conspiracy Lea..>2025-03-25 15:12 82K 
[ ]Nigerian Man Charged..>2025-03-04 07:52 82K 
[ ]Two_VA_Inmates_Plead..>2024-10-04 11:53 82K 
[ ]East Point, Georgia ..>2025-05-14 14:01 82K 
[ ]Albuquerque man indi..>2024-10-04 11:53 82K 
[ ]Detroit Man Sentence..>2025-02-19 15:35 82K 
[ ]Clinic_owner_sentenc..>2024-10-04 11:53 82K 
[ ]Las_Vegas_Woman_Plea..>2024-10-04 11:53 82K 
[ ]Center Line Resident..>2024-10-04 11:53 82K 
[ ]Bristol_Tennessee_Wo..>2024-10-04 11:53 82K 
[ ]Mexican National Adm..>2024-10-25 08:13 81K 
[ ]Sacramento Woman Ple..>2025-02-14 08:59 81K 
[ ]SW_VA_Man_Sentenced_..>2024-10-04 11:53 81K 
[ ]Former State Employe..>2025-06-17 07:29 81K 
[ ]Rhode Island Man Adm..>2025-04-28 08:05 81K 
[ ]New York Doctor Char..>2024-10-23 13:16 81K 
[ ]Austin Area Chiropra..>2024-10-04 11:53 81K 
[ ]Middlefield Man Sent..>2024-10-04 11:53 81K 
[ ]Mexican National Sen..>2025-04-14 08:56 81K 
[ ]Former_Stockton_Man_..>2024-10-04 11:53 81K 
[ ]South_Florida_Man_In..>2024-10-04 11:53 81K 
[ ]FL_Business_Exec_Cha..>2024-10-04 11:53 81K 
[ ]Colorado Man Pleads ..>2025-06-06 09:48 81K 
[ ]U.S. Attorney's Offi..>2024-10-04 11:53 81K 
[ ]Suburban_Doctor_Char..>2024-10-04 11:53 81K 
[ ]MickleJonathanPleaPR..>2024-10-04 11:53 81K 
[ ]TuckerJoanneSentence..>2024-10-04 11:53 81K 
[ ]Southfield_Woman_Cha..>2024-10-04 11:53 81K 
[ ]National Health Care..>2024-10-04 11:53 81K 
[ ]Three Indicted Arrai..>2024-10-04 11:53 81K 
[ ]Owner of Medford Con..>2024-12-11 08:03 81K 
[ ]Brazilian National P..>2025-05-14 08:45 81K 
[ ]Repeat Fraudster Sen..>2024-10-04 11:53 80K 
[ ]Boston_Man_Charged_F..>2024-10-04 11:53 80K 
[ ]AC_Firefighter_Convi..>2024-10-04 11:53 80K 
[ ]Roofing Company Owne..>2024-10-04 11:53 80K 
[ ]Convicted Felon Plea..>2024-10-04 11:53 80K 
[ ]Middle District Of F..>2024-10-04 11:53 80K 
[ ]Former_Postal_Employ..>2024-10-04 11:53 80K 
[ ]Siblings Plead Guilt..>2025-02-05 13:05 80K 
[ ]US Army Veteran And ..>2024-10-04 11:53 80K 
[ ]Three Sentenced for ..>2025-06-09 08:56 80K 
[ ]Capitol Heights Man ..>2024-10-04 11:53 80K 
[ ]Cullerton news relea..>2024-10-04 11:53 80K 
[ ]Fresno_Women_Charged..>2024-10-04 11:53 80K 
[ ]SUTTER COUNTY MAN SE..>2024-10-04 11:53 80K 
[ ]Ohio Company Sentenc..>2025-06-09 14:59 80K 
[ ]Jury Convicts Canadi..>2025-05-27 08:30 80K 
[ ]Arkansas_Woman_Sente..>2024-10-04 11:53 80K 
[ ]Ringleader of 6.2M U..>2025-03-13 16:01 80K 
[ ]General President of..>2025-01-29 17:15 80K 
[ ]Burgettstown_Man_Sen..>2024-10-04 11:53 80K 
[ ]Four Health Care Pro..>2024-10-04 11:53 80K 
[ ]Detroit_Man_Convicte..>2024-10-04 11:53 80K 
[ ]Company_Owner_Pleads..>2024-10-04 11:53 79K 
[ ]Jury Convicts Lockpo..>2024-10-04 11:53 79K 
[ ]Woman admits to subm..>2024-10-04 11:53 79K 
[ ]Company_Owner_Pleads..>2024-10-04 11:53 79K 
[ ]D_NV_Guilty_Plea_UI.pdf2024-10-04 11:53 79K 
[ ]Dominican_National_S..>2024-10-04 11:53 79K 
[ ]Coleman news release..>2024-10-04 11:53 79K 
[ ]Two Men Convicted of..>2024-10-04 11:53 79K 
[ ]Woburn Men Sentenced..>2025-03-31 10:03 79K 
[ ]Boston Man Pleads Gu..>2024-10-04 11:53 79K 
[ ]Albany Man Pleads Gu..>2025-03-25 07:31 79K 
[ ]Dominican_National_P..>2024-10-04 11:53 79K 
[ ]Citrus Heights Woman..>2025-02-27 15:29 79K 
[ ]Three Indicted for U..>2024-10-22 16:45 79K 
[ ]Arkansas_Woman_Plead..>2024-10-04 11:53 79K 
[ ]VA Firefighter Admit..>2025-03-10 08:32 79K 
[ ]Clinton Man Sentence..>2024-12-18 17:21 79K 
[ ]PA Office of Attorne..>2024-10-04 11:53 79K 
[ ]Madison news release..>2024-10-04 11:53 78K 
[ ]Hartford Man Admits ..>2025-02-25 08:09 78K 
[ ]Gordin news release ..>2024-10-04 11:53 78K 
[ ]First of Multiple In..>2024-12-27 08:45 78K 
[ ]Las Vegas Man Pleads..>2025-05-27 08:32 78K 
[ ]North Miami Beach Re..>2024-10-04 11:53 78K 
[ ]Brazilian National S..>2025-06-30 07:59 78K 
[ ]FIRST DEFENDANT SENT..>2024-10-04 11:53 78K 
[ ]USPS_Employee_Indict..>2024-10-04 11:53 78K 
[ ]Contractor_Sentenced..>2024-10-04 11:53 78K 
[ ]Chicago Man Indicted..>2024-10-04 11:53 78K 
[ ]Haverhill Man Pleads..>2025-02-14 08:58 78K 
[ ]Brazilian National A..>2025-03-19 08:43 78K 
[ ]Stockton Woman Plead..>2024-10-04 11:53 78K 
[ ]Michigan_Woman_Sente..>2024-10-04 11:53 78K 
[ ]Husband and Wife Own..>2024-10-04 11:53 77K 
[ ]Albany Woman Pleads ..>2025-02-13 13:41 77K 
[ ]Owner of Boston Area..>2025-04-03 08:33 77K 
[ ]Restaurateur and Squ..>2024-10-04 11:53 77K 
[ ]Boston Gang Member P..>2025-01-28 12:36 77K 
[ ]Husband and wife ple..>2025-06-16 16:39 77K 
[ ]Big_Stone_Gap_Man_Se..>2024-10-04 11:53 77K 
[ ]Wesley Chapel Woman ..>2025-06-23 08:04 76K 
[ ]Lancaster Resident S..>2024-10-04 11:53 76K 
[ ]Former Acting Execut..>2024-10-04 11:53 76K 
[ ]Tracy Woman Sentence..>2024-10-04 11:53 76K 
[ ]Nicolette Gizzi Sent..>2024-10-04 11:53 76K 
[ ]State Contractor Cha..>2024-10-04 11:53 76K 
[ ]Six Defendants Plead..>2024-10-04 11:53 76K 
[ ]Charleston Restauran..>2024-10-04 11:53 76K 
[ ]Four Indicted on Fed..>2024-10-04 11:53 76K 
[ ]Defendant Who Failed..>2025-03-26 08:15 76K 
[ ]Honduran Man Pleads ..>2025-05-15 17:20 76K 
[ ]Former Employee of t..>2025-06-26 10:32 76K 
[ ]ED_NY_Ho_Nguyen.pdf 2024-10-04 11:53 76K 
[ ]False disaster relie..>2025-05-02 11:00 75K 
[ ]Hot Springs Man Sent..>2025-03-17 13:14 75K 
[ ]Pagesfrom12.01.15.pdf 2024-10-04 11:53 75K 
[ ]Businesswoman Pleads..>2024-10-04 11:53 75K 
[ ]Pharmacist guilty in..>2025-01-21 08:29 75K 
[ ]Mexican National Inv..>2025-03-10 08:32 75K 
[ ]A.G. Schneiderman An..>2024-10-04 11:53 75K 
[ ]Hancock County Man S..>2025-05-08 08:38 74K 
[ ]Daytona Beach Man Se..>2025-02-19 08:21 74K 
[ ]Mexican National Ple..>2024-11-04 18:06 74K 
[ ]Nigerian National Ch..>2025-03-24 15:17 74K 
[ ]Executives Surgeons ..>2024-10-04 11:53 73K 
[ ]Atlantic City Man Se..>2024-10-04 11:53 73K 
[ ]Troy Man Arraigned o..>2024-10-04 11:53 72K 
[ ]Scranton Man Sentenc..>2025-03-04 07:53 72K 
[ ]Kansas City Area Bus..>2024-10-04 11:53 72K 
[ ]CFO and VP Sentenced..>2024-10-04 11:53 71K 
[ ]Houston Woman Senten..>2025-01-22 17:11 71K 
[ ]Corapeake Woman Plea..>2024-10-04 11:53 71K 
[ ]Detroit_Man_Pleads_G..>2024-10-04 11:53 70K 
[ ]Queens Couple Senten..>2024-10-04 11:53 70K 
[ ]Queens Couple Senten..>2024-09-23 10:21 70K 
[ ]Turner Woman Sentenc..>2024-10-04 11:53 70K 
[ ]Former Letter Carrie..>2024-10-04 11:53 70K 
[ ]Health Care Provider..>2024-10-04 11:53 68K 
[ ]Vice President of Lo..>2024-10-04 11:53 68K 
[ ]Boston City Official..>2024-10-04 11:53 67K 
[ ]BempaBoateng-Benitez..>2024-10-04 11:53 67K 
[ ]Edinburg doctor and ..>2025-01-14 08:59 67K 
[ ]Former State Employe..>2024-10-04 11:53 66K 
[ ]Connecticut Man Foun..>2024-10-04 11:53 66K 
[ ]Former Employees Of ..>2024-10-04 11:53 65K 
[ ]Landscaping Executiv..>2024-10-04 11:53 65K 
[ ]Former Labor Departm..>2024-10-04 11:53 65K 
[ ]Five Individuals, In..>2024-10-04 11:53 63K 
[ ]Manning indictment p..>2024-10-04 11:53 63K 
[ ]TEXAS MAN SENTENCED ..>2024-10-04 11:53 63K 
[ ]AkalaDiameterPleaPR ..>2024-10-04 11:53 62K 
[ ]Massachusetts Asbest..>2024-10-04 11:53 62K 
[ ]Former President of ..>2024-10-04 11:53 62K 
[ ]Three Former Employe..>2024-10-04 11:53 62K 
[ ]AkalaDiameterSentenc..>2024-10-04 11:53 62K 
[ ]CEO Gets More Than 1..>2024-10-04 11:53 61K 
[ ]Man Sentenced For Fr..>2024-10-04 11:53 61K 
[ ]Tishman DPA Press Re..>2024-10-04 11:53 61K 
[ ]ILWU chiro scam - Go..>2024-10-04 11:53 61K 
[ ]Mendez-MorenoPuente-..>2024-10-04 11:53 61K 
[ ]Selection of Phase I..>2024-10-04 11:53 61K 
[ ]McClain-Gonzalez-Tor..>2024-10-04 11:53 60K 
[ ]Queens_Man_Sentenced..>2024-10-04 11:53 60K 
[ ]Granite Press Releas..>2024-10-04 11:53 60K 
[ ]Former President of ..>2024-10-04 11:53 60K 
[ ]Lehigh Valley Man Ch..>2024-10-04 11:53 60K 
[ ]Lancaster Resident C..>2024-10-04 11:53 60K 
[ ]Washington County Bu..>2024-10-04 11:53 60K 
[ ]Manning false stmt a..>2024-10-04 11:53 60K 
[ ]Owner of Mall Kiosk ..>2024-10-04 11:53 60K 
[ ]Stockton Woman Charg..>2024-10-04 11:53 60K 
[ ]Physician_Partners_o..>2024-10-04 11:53 59K 
[ ]Two Defendants Plead..>2024-10-04 11:53 59K 
[ ]Former State Employe..>2024-10-04 11:53 59K 
[ ]Navillus Indictment ..>2024-10-04 11:53 59K 
[ ]Castellano Press Rel..>2024-10-04 11:53 58K 
[ ]AFLAC scam - Sledge ..>2024-10-04 11:53 58K 
[ ]North Suburban Chiro..>2024-10-04 11:53 58K 
[ ]Former Owner and Man..>2024-10-04 11:53 58K 
[ ]Former Employee Of T..>2024-10-04 11:53 58K 
[ ]Press Release Indict..>2024-10-04 11:53 58K 
[ ]Bello George Plea PR..>2024-10-04 11:53 58K 
[ ]Bristol_TN_Man_Sente..>2024-10-04 11:53 58K 
[ ]Sunderlage bankruptc..>2024-10-04 11:53 58K 
[ ]New Berlin Contracto..>2024-10-04 11:53 58K 
[ ]Bedwell Guilty Plea ..>2024-10-04 11:53 57K 
[ ]TwoContractorsAndOne..>2024-10-04 11:53 57K 
[ ]BUILDING CONTRACTOR ..>2024-10-04 11:53 57K 
[ ]Woodbury Woman Sente..>2024-10-04 11:53 57K 
[ ]Louisiana_Doctor_Ple..>2024-10-04 11:53 56K 
[ ]Servider Sentencing ..>2024-10-04 11:53 56K 
[ ]BEDWELL Sentencing P..>2024-10-04 11:53 56K 
[ ]Former Postal Worker..>2024-10-04 11:53 56K 
[ ]Former Tax Preparer ..>2024-10-04 11:53 56K 
[ ]Former Arkansas Lawm..>2024-10-04 11:53 56K 
[ ]Florida Business Own..>2024-10-04 11:53 55K 
[ ]Vertuccio Guilty Ple..>2024-10-04 11:53 55K 
[ ]Nadeem Sentence Pres..>2024-10-04 11:53 54K 
[ ]West Palm Beach Man ..>2024-10-04 11:53 54K 
[ ]Troy Man Pleads Guil..>2024-10-04 11:53 54K 
[ ]Construction Company..>2024-10-04 11:53 54K 
[ ]Owner_Insurance_Firm..>2024-10-04 11:53 54K 
[ ]LI_Chiropractor_OWCP..>2024-10-04 11:53 54K 
[ ]Federal Grand Jury I..>2024-10-04 11:53 54K 
[ ]KUMAR guilty plea pr..>2024-10-04 11:53 53K 
[ ]Ironworkers Business..>2024-10-04 11:53 53K 
[ ]Wife of Former UAW V..>2024-10-04 11:53 53K 
[ ]Acosta Sergio and Ac..>2024-10-04 11:53 53K 
[ ]VILLANUEVA Guilty Pl..>2024-10-04 11:53 53K 
[ ]Building Contractor ..>2024-10-04 11:53 53K 
[ ]Husband and Wife Adm..>2024-10-04 11:53 53K 
[ ]Attorney Convicted o..>2024-10-04 11:53 53K 
[ ]Margate New Jersey F..>2024-10-04 11:53 52K 
[ ]Chambersburg Man Ind..>2024-10-04 11:53 52K 
[ ]Former Treasurer of ..>2024-10-04 11:53 52K 
[ ]Bart Verdict.pdf 2024-10-04 11:53 52K 
[ ]Two Labor Union Offi..>2024-10-04 11:53 51K 
[ ]Business Manager Sen..>2024-10-04 11:53 51K 
[ ]Omaha Railcar Cleani..>2024-10-04 11:53 51K 
[ ]Chiropractor Pleads ..>2024-10-04 11:53 51K 
[ ]DA Charges Manslaugh..>2024-10-04 11:53 51K 
[ ]Accountant Charged w..>2024-10-04 11:53 50K 
[ ]IT Software Services..>2024-10-04 11:53 50K 
[ ]Owner of Information..>2024-10-04 11:53 50K 
[ ]Gregerson Indictment..>2024-10-04 11:53 50K 
[ ]Former Boss of Opera..>2024-10-04 11:53 50K 
[ ]Members And Associat..>2024-10-04 11:53 50K 
[ ]Gregorson sentencing..>2024-10-04 11:53 50K 
[ ]Senator Abel Nazario..>2024-10-04 11:53 50K 
[ ]Charges Allege Two I..>2024-10-04 11:53 49K 
[ ]Hearing Aid Dealer a..>2024-10-04 11:53 49K 
[ ]Wife of Former UAW V..>2024-10-04 11:53 49K 
[ ]Middle Township Teac..>2024-10-04 11:53 49K 
[ ]GEORGIA MAN SENTENCE..>2024-10-04 11:53 49K 
[ ]Defendants Sentenced..>2024-10-04 11:53 49K 
[ ]Georgia Woman Admits..>2024-10-04 11:53 49K 
[ ]Teamsters Indicated ..>2024-10-04 11:53 48K 
[ ]Andover Construction..>2024-10-04 11:53 48K 
[ ]Federal Jury Convict..>2024-10-04 11:53 48K 
[ ]Jury convicts operat..>2024-10-04 11:53 48K 
[ ]Roofing Company Owne..>2024-10-04 11:53 48K 
[ ]Former Charity Execu..>2024-10-04 11:53 48K 
[ ]Owners and Chiroprac..>2024-10-04 11:53 48K 
[ ]Twenty White County ..>2024-10-04 11:53 48K 
[ ]Mullens Doctor Charg..>2024-10-04 11:53 48K 
[ ]Former CEO of Tennes..>2024-10-04 11:53 48K 
[ ]Former Senior UAW Of..>2024-10-04 11:53 48K 
[ ]General Foreman At P..>2024-10-04 11:53 47K 
[ ]Hedge Fund CFO Sente..>2024-10-04 11:53 47K 
[ ]Champaign Roofer Cha..>2024-10-04 11:53 47K 
[ ]Former Detroit City ..>2024-10-04 11:53 47K 
[ ]Dallas Attorney Sent..>2024-10-04 11:53 47K 
[ ]Former Charity Execu..>2024-10-04 11:53 47K 
[ ]Ten Individuals Conv..>2024-10-04 11:53 47K 
[ ]Resident of Nashua S..>2024-10-04 11:53 47K 
[ ]Man Sentenced To 27 ..>2024-10-04 11:53 47K 
[ ]Former UAW Official ..>2024-10-04 11:53 47K 
[ ]Compound King and Tw..>2024-10-04 11:53 47K 
[ ]Stockton Man Sentenc..>2024-10-04 11:53 47K 
[ ]Former UAW Official ..>2024-10-04 11:53 46K 
[ ]Pennsylvania Contrac..>2024-10-04 11:53 46K 
[ ]Dallas Attorney and ..>2024-10-04 11:53 46K 
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[ ]Former Senior UAW Of..>2024-10-04 11:53 46K 
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[ ]Former Facilities Ma..>2024-10-04 11:53 45K 
[ ]Chicago Dermatologis..>2024-10-04 11:53 45K 
[ ]Georgia Man Admits U..>2024-10-04 11:53 45K 
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[ ]Member Of Lucchese O..>2024-10-04 11:53 44K 
[ ]LOCAL BUSINESSMAN PL..>2024-10-04 11:53 44K 
[ ]Woman Sentenced for ..>2024-10-04 11:53 44K 
[ ]Illinois Man Admits ..>2024-10-04 11:53 44K 
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[ ]Salvatore Armao Plea..>2024-10-04 11:53 43K 
[ ]Plantation Resident ..>2024-10-04 11:53 43K 
[ ]Cinelli Craig and Ci..>2024-10-04 11:53 43K 
[ ]Man Admits Role In I..>2024-10-04 11:53 43K 
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[ ]Hedge Fund Executive..>2024-10-04 11:53 43K 
[ ]Former Owner Of Spri..>2024-10-04 11:53 43K 
[ ]Former Owner of Long..>2024-10-04 11:53 43K 
[ ]Man Admits Role In I..>2024-10-04 11:53 43K 
[ ]Former Union Officer..>2024-10-04 11:53 43K 
[ ]Two Texas Men Senten..>2024-10-04 11:53 42K 
[ ]Cleveland Heights ma..>2024-10-04 11:53 42K 
[ ]Erron Strachan Arres..>2024-10-04 11:53 42K 
[ ]Former President of ..>2024-10-04 11:53 42K 
[ ]Former Meriden Resid..>2024-10-04 11:53 42K 
[ ]2 Sentenced to Priso..>2024-10-04 11:53 42K 
[ ]Valenti Michael Plea..>2024-10-04 11:53 42K 
[ ]Thomas Sudhan and Ap..>2024-10-04 11:53 42K 
[ ]Identity Thieves Sen..>2024-10-04 11:53 42K 
[ ]Meridian Residents C..>2024-10-04 11:53 42K 
[ ]Former Union Officia..>2024-10-04 11:53 42K 
[ ]BrownGarySentencePR.pdf2024-10-04 11:53 42K 
[ ]Two Delano Residents..>2024-10-04 11:53 41K 
[ ]Tedesco Matthew and ..>2024-10-04 11:53 41K 
[ ]Timeshare Consulting..>2024-10-04 11:53 41K 
[ ]Milwaukee-Area Gas S..>2024-10-04 11:53 41K 
[ ]Port St. Lucie Resid..>2024-10-04 11:53 41K 
[ ]FDLE arrests man in ..>2024-10-04 11:53 41K 
[ ]Two More Sentenced F..>2024-10-04 11:53 41K 
[ ]Financial Management..>2024-10-04 11:53 41K 
[ ]Former Lexington Res..>2024-10-04 11:53 41K 
[ ]Six Defendants Charg..>2024-10-04 11:53 41K 
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[ ]Owner of Axis Benefi..>2024-10-04 11:53 40K 
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[ ]Manager of Clothing ..>2024-10-04 11:53 40K 
[ ]Indictment Charges P..>2024-10-04 11:53 40K 
[ ]Gayl Joshua Sentenci..>2024-10-04 11:53 39K 
[ ]Union Employee Sente..>2024-10-04 11:53 39K 
[ ]DOCTORS CONVICTED IN..>2024-10-04 11:53 39K 
[ ]Santillo GP.pdf 2024-10-04 11:53 39K 
[ ]Rochester Man Pleads..>2024-10-04 11:53 39K 
[ ]Hall Earl Trial_11_2..>2024-10-04 11:53 39K 
[ ]Kutztown Steel Compa..>2024-10-04 11:53 38K 
[ ]Former Copley man se..>2024-10-04 11:53 38K 
[ ]ILWU Chiro Scam - Am..>2024-10-04 11:53 38K 
[ ]Former Local 17.pdf 2024-10-04 11:53 38K 
[ ]Urbanski Steven Hodn..>2024-10-04 11:53 38K 
[ ]Hall_retrial_sent_6_..>2024-10-04 11:53 37K 
[ ]U.S. Attorney Wifred..>2024-10-04 11:53 37K 
[ ]North Miami Resident..>2024-10-04 11:53 37K 
[ ]AllenDoreenPleaPR 6...>2024-10-04 11:53 37K 
[ ]Businness Owners Cha..>2024-10-04 11:53 37K 
[ ]A.G. Schneiderman An..>2024-10-04 11:53 37K 
[ ]Four Defendants Sent..>2024-10-04 11:53 37K 
[ ]Acting Boss Of Bonan..>2024-10-04 11:53 37K 
[ ]Former Business Mana..>2024-10-04 11:53 37K 
[ ]91-3939-0039PC 15092..>2024-10-04 11:53 37K 
[ ]Plaza Construction C..>2024-10-04 11:53 36K 
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[ ]SandersCoryIndictPR.pdf2024-10-04 11:53 36K 
[ ]HathawayWilliamKrist..>2024-10-04 11:53 36K 
[ ]Former Executive wit..>2024-10-04 11:53 36K 
[ ]Miami-Dade County Br..>2024-10-04 11:53 36K 
[ ]Hall Earl Trial_3_10..>2024-10-04 11:53 36K 
[ ]Gayl Joshua Plea PR ..>2024-10-04 11:53 36K 
[ ]HCF_Buchanan Sent_2_..>2024-10-04 11:53 35K 
[ ]Wiseman Garrett Sent..>2024-10-04 11:53 35K 
[ ]TENNESSEE COUPLE SEN..>2024-10-04 11:53 35K 
[ ]Fink_Nagle 12.1.16.pdf 2024-10-04 11:53 35K 
[ ]Vice President of Lo..>2024-10-04 11:53 35K 
[ ]MARGATE, NEW JERSEY,..>2024-10-04 11:53 35K 
[ ]Doctor Sentenced to ..>2024-10-04 11:53 35K 
[ ]Elizabeth Honig Plea..>2024-10-04 11:53 35K 
[ ]Former_US_Postal_Ser..>2024-10-04 11:53 35K 
[ ]carrasco perjury GP_..>2024-10-04 11:53 35K 
[ ]Sinking Spring_PA Ma..>2024-10-04 11:53 35K 
[ ]Johnson Charles Ind_..>2024-10-04 11:53 35K 
[ ]East Windsor Woman C..>2024-10-04 11:53 34K 
[ ]Cape Girardeau Count..>2024-10-04 11:53 34K 
[ ]Moe Paul Indictment ..>2024-10-04 11:53 34K 
[ ]Mohammad Wahid and M..>2024-10-04 11:53 34K 
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[ ]Cleaning Company Own..>2024-10-04 11:53 33K 
[ ]New Jersey Woman Adm..>2024-10-04 11:53 33K 
[ ]DePiro Stephen Sente..>2024-10-04 11:53 33K 
[ ]carrasco sent_7_26_1..>2024-10-04 11:53 33K 
[ ]DeAlmeida Lino Plea ..>2024-10-04 11:53 33K 
[ ]BoltonLarosaPleaPR.PDF 2024-10-04 11:53 33K 
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[ ]Leshner, Cory Senten..>2024-10-04 11:53 33K 
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[ ]Former Union Officia..>2024-10-04 11:53 30K 
[ ]2nd Former Newport P..>2024-10-04 11:53 30K 
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[ ]High Desert Woman Ch..>2024-10-04 11:53 27K 
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[ ]H-1B Tech Staffing C..>2024-10-04 11:53 20K 
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[ ]Union Bookkeeper Who..>2024-10-04 11:53 20K 
[ ]Suburban Physician I..>2024-10-04 11:53 20K 
[ ]Union Official Plead..>2024-10-04 11:53 20K 
[ ]West Palm Beach Man ..>2024-10-04 11:53 20K 
[ ]Battle Creek Hotel O..>2024-10-04 11:53 20K 
[ ]Federal Grand Jury I..>2024-10-04 11:53 20K 
[ ]Diagnostic Company O..>2024-10-04 11:53 20K 
[ ]Virginia Man Admits ..>2024-10-04 11:53 20K 
[ ]Scranton Business Ow..>2024-10-04 11:53 20K 
[ ]Union Officer to Ple..>2024-10-04 11:53 20K 
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[ ]Couple Pleads Guilty..>2024-10-04 11:53 19K 
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[ ]Identity Theft Ring ..>2024-10-04 11:53 19K 
[ ]United States Postal..>2024-10-04 11:53 19K 
[ ]CFO of Local Drywall..>2024-10-04 11:53 19K 
[ ]Ex Siu-E Employee Pl..>2024-10-04 11:53 19K 
[ ]Buffalo Man Indicted..>2024-10-04 11:53 19K 
[ ]Collin County Man Co..>2024-10-04 11:53 18K 
[ ]Rochester Couple Cha..>2024-10-04 11:53 18K 
[ ]Israeli Owner of Mal..>2024-10-04 11:53 18K 
[ ]Maimi Resident Unemp..>2024-10-04 11:53 18K 
[ ]North Miami Beach Re..>2024-10-04 11:53 18K 
[ ]Former Felon Sentenc..>2024-10-04 11:53 18K 
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[ ]Former Business Mana..>2024-10-04 11:53 18K 
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[ ]Chiropractor Pleads ..>2024-10-04 11:53 18K 
[ ]Union Treasurer Sent..>2024-10-04 11:53 17K 
[ ]roofing.pdf 2024-10-04 11:53 17K 
[ ]New York Woman Sente..>2024-10-04 11:53 17K 
[ ]Ponte Vedra Man Indi..>2024-10-04 11:53 17K 
[ ]Former Gary Firefigh..>2024-10-04 11:53 17K 
[ ]KC Woman Sentenced f..>2024-10-04 11:53 17K 
[ ]Ambulance Company Ow..>2024-10-04 11:53 16K 
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