Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Drug Trafficking and Manufacturing ChargesUncategorized
International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime SchemesUncategorized
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless BenefitsUncategorized
New Haven Man Charged with Crack Cocaine Distribution and Ammunition Possession OffensesUncategorized
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying KickbackUncategorized
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime SchemesUncategorized
U.S. Army Reservist Sentenced To 46 Months For Fraud And Money Laundering Scheme Involving Theft Of Millions Of Dollars From Elderly Victims And BusinessesUncategorized
Violent gang members, cartel conduit sentenced to federal prison for roles in major drug-trafficking conspiracyUncategorized
Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web WebsiteUncategorized
Aiken Man who Operated Drug Conspiracy from State Prison Sentenced to 32 Years in Federal PrisonUncategorized
