Author name: Press Release

Michigan Heroin Dealer gets 15 years

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Chiropractor agrees to pay $2.6M to resolve Allegations of Fraudulent Billing

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Berkeley County man sentenced for role in drug conspiracy

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California Man Pleads Guilty to Fraudulently obtaining Unemployment Benefits

California

Virginia man sentenced for role in drug trafficking operation

Virginia

Lawrence County Attorney Indicted for Wire Fraud

Kentucky

Guatemalan Drug Trafficker Sentenced for Importing Cocaine into US

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Meth dealer Sentenced to Federal Prison for Distribution

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Erie Man Indicted on Fentanyl Charge

Pennsylvania

Career St. Paul Criminal convicted in drive-by shooting case

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Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

Florida

Alabama Felon Sentenced to 5 years for possession of firearm

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Moore County Man Sentenced for Immigration Fraud

North Carolina

Jamaican smuggled 2.8 kilos of cocaine through Newark Airport

New Jersey

Hershey Road Restaurant owner charged for bank fraud, PPP loan fraud

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Martinsburg woman sentenced for role in drug conspiracy

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Pensacola Insurance Company Owner Arrested On Wire Fraud Charges

Florida

New Orleans Felon Indicted on Numerous Gun and Drug Distribution Charges

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U-4 dealer pleads guilty to importing drug from China

Kentucky

Ohio County man admits to a drug charge

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