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May 23, 2024
The former director of school construction grants in Connecticut has been indicted after three contractors pleaded guilty to paying him bribes.
May 21, 2024
Judge Thompson also ordered the defendant to serve five years of supervised release to begin after his prison term is completed and to pay $35,000 in restitution.
May 17, 2024
Konstantinos โKostaโ Diamantis, a former state lawmaker and deputy budget director, was arrested by federal officials on Thursday and charged with extorting contractors on school construction projects...
May 16, 2024
A federal jury on Wednesday convicted Greg Lindberg, who once controlled two life insurance companies, a reinsurance company and multiple other
May 5, 2024
WASHINGTON โ Marian Hudak, a 52-year-old North Carolina resident, has been sentenced to 41 months in prison followed by three years of supervised release for
April 28, 2024
Federal officials this week announced the unsealing of a December 2020 indictment that charged two Chinese nationals with illegally conspiring to export advanced semiconductor technology to a manufacturer in China. ย ย
April 26, 2024
Mortgage fraud scheme allegedly listed investors as homeowners to secure lower interest rates, prosecutors allege in criminal complaint against "Team Gallo" leader and his assistant.
April 18, 2024
CHICAGO Attorney General Kwame Raoul today charged a suburban Cook County woman who allegedly stole nearly $250,000 in unclaimed property from four victims
March 27, 2024
WASHINGTON โAn indictment was unsealed Monday charging seven nationals of the Peopleโs Republic of China (PRC) with conspiracy to commit com
March 27, 2024
Former Wayne County deputy Michael Kenneth Cox pleaded guilty to federal charges related to his role in a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy.