U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty PleaUncategorized
Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug ProceedsUncategorized
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related AllegationsUncategorized
Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to MarylandUncategorized
Navajo man sentenced to one and a half years in prison for involuntary manslaughter in Indian CountryUncategorized
Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual ActivityUncategorized
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud SchemeUncategorized
