17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation February 10, 2022
Key defendant in drug trafficking network sentenced to nearly 20 years in federal prison February 9, 2022
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme February 9, 2022
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency February 9, 2022
Larry Junior Hillbroom of Hope, Idaho, Sentenced for Conspiracy to Distribute Methamphetamine February 9, 2022
Tuba City Man Sentenced to 51 Months for Involuntary Manslaughter After Rollover Crash February 9, 2022
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm February 9, 2022
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes February 9, 2022
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme February 9, 2022
Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl February 9, 2022
DOJ Press 
