Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Havre man who trafficked meth on Rocky Boy’s Indian Reservation sentenced to 68 months in prisonDepartment of Justice Press Releases
Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled SubstancesDepartment of Justice Press Releases
Holyoke Man Sentenced to Five Years in Prison for Fentanyl DistributionDepartment of Justice Press Releases
Federal Grand Jury Indicts 9 Defendants For Sex Trafficking And Drug ConspiracyDepartment of Justice Press Releases
Juneau Man Sentenced to 6.5 Years for Illegally Possessing FirearmsDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
Eighty Months Imposed On Oakland Man Involved In Shootout While Burglarizing Marijuana Grow WarehouseDepartment of Justice Press Releases
Michigan man admits trafficking fentanyl on Rocky Boy’s Indian ReservationDepartment of Justice Press Releases
Woodland Man Sentenced to 11 Years in Prison for Drug Offenses Uncovered by Operation Silent Night, an Effort to Fight Coordinated Criminal Activity in Northern CaliforniaDepartment of Justice Press Releases
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
