Author name: Indira Patel

Nine charged in multi-state scheme to launder $20 million from internet fraud

Florida man convicted of smuggling AR-15 kits to Costa Rica

Rapid City man sentenced for failing to register as a sex offender

New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material

Mother and son plead guilty in $750,000 armed robbery of gold jewelry

Connecticut behavioral health provider settles ADA complaint over service animal discrimination

Ramsey County man pleads guilty to carjacking and illegal firearm possession

D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids

Two men sentenced in fentanyl trafficking conspiracy between California and Virginia

California man sentenced to 15 years for $22.5 million investor fraud scheme