South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges October 26, 2021
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development October 26, 2021
Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers October 26, 2021
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced October 26, 2021
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison October 26, 2021
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization October 26, 2021
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme October 26, 2021
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme October 26, 2021
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars October 26, 2021
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime October 26, 2021
DOJ Press 
