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Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

The judge declined prosecutors’ 18‑month prison request, ordering $106,003 in restitution with forfeiture to follow.

Federal Prosecutors Seek Records in Ellen Greenberg Case After Reports of Subpoenas

Tony Robinson Indicted in Minneapolis Nonprofit Grant-Fraud Case

Feds Indict 15 After Colorado’s Largest Meth Seizure, With 1,000+ Pounds Intercepted

Italian National in Oregon Sentenced to Two Years for $2.4 Million SNAP Skimming Conspiracy

Feds Close In on Indictments in College Basketball Point-Shaving Probe

Justice Department Moves to Dismiss COVID Relief Fraud Case Against Former Florida Lawmaker

Maryland U.S. Attorney’s Office Launches Criminal Investigation into Senator Schiff’s Mortgage Filings

Final Suspect in West Coast ATM Heists Arrested for Target ATM Bombing