Guatemalan Man Sentenced to Federal Prison for Illegally Possessing a Firearm and Being in the United States Illegally November 9, 2021
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme November 9, 2021
Columbia Man Sentenced to 14 Years in Federal Prison on Narcotics and Firearms Charges November 9, 2021
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations November 9, 2021
Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations November 9, 2021
Charlotte Woman Is Sentenced To More Than Nine Years For Assaulting A U.S. Probation Officer November 9, 2021
HSI and local law enforcement investigation leads to lengthy federal prison sentence for child exploitation November 9, 2021
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program November 9, 2021
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation November 9, 2021
Marana Man Sentenced to Five Years for Sexual Abuse of a Minor and Abusive Sexual Contact November 9, 2021
Federal Law Enforcement in Chicago Seizes Private Plane and 100 Kilograms of Cocaine; Three Defendants Arrested November 9, 2021
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue November 9, 2021
DOJ Press 
