Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking OrganizationUncategorized
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled ChildrenUncategorized
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in PrisonUncategorized
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump SchemeUncategorized
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation SchemeUncategorized
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind BarsUncategorized
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And NarcoticsUncategorized
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual AssaultUncategorized
Passaic County Man Sentenced to Five Years in Prison for Participating in Drug ConspiracyUncategorized
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee HistoryUncategorized
Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated packageUncategorized
Baltimore Crack Cocaine Dealer Pleads Guilty to Possession with Intent to Distribute Crack CocaineUncategorized
