Investigation of prolific fentanyl distribution ring recognized as “Outstanding” work by Director of Organized Crime Drug Enforcement Task Forces (OCDETF)
West Chester Drug Dealer Pleads Guilty to Purchasing Hundreds of Deadly Fentanyl Pills Disguised as Oxycodone
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
District Man Sentenced to 10-Year Prison Term for Armed Robbery and Assault with a Dangerous Weapon of a Senior Citizen in Northwest Washington
Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
Convicted Felon Sentenced to 37 Months in Prison for Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
