Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination August 3, 2021
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic August 3, 2021
Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme August 3, 2021
Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes August 3, 2021
Pittsburgh Man Sentenced to 7 Years for Distributing Heroin and Fentanyl to Canonsburg Resident who Died of an Overdose August 3, 2021
Ringleader of Schemes to Steal and Sell Construction Equipment, Recreation Vehicles Sentenced August 3, 2021
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
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