Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy
Essex County Man Sentenced to 82 Months in Prison for Carjacking and Assaulting U.S. Postal Service Employee
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Members of Drug Trafficking Organization Sentenced to Over Nine Years in Federal Prison for Baltimore County Cocaine Distribution Conspiracy
Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine
Plaquemines Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act
Reading, PA Woman and New York Man Plead Guilty for Their Role in Nationwide “Grandparents Scheme” Worth $300k+
Somerset County Man Sentenced to 108 Months in Prison for Traveling to Foreign Country to Engage in Criminal Sexual Conduct
Marrero Man Sentenced to 130 Months Imprisonment After Second Conviction for Possession of Child Sexual Abuse Material
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges