Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics
