U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore June 3, 2021May 26, 2021
California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses May 26, 2021
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme May 26, 2021
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme May 26, 2021
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud June 3, 2021May 26, 2021
Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine June 3, 2021May 26, 2021
Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations May 26, 2021
New Orleans Man Sentenced for Violations of the Federal Controlled Substances Act June 3, 2021May 26, 2021
Local Firm and Owner Plead Guilty to Illegal Importation, Sale and Mailing of Badges Marketed as COVID-19 Killer June 3, 2021May 26, 2021
Two New Orleans Men Plead Guilty in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez June 3, 2021May 26, 2021
Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies June 3, 2021May 26, 2021
