Lodge Grass meth trafficker sentenced to more than five years in prison for role in large conspiracy based on Crow Indian ReservationGovernment
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo CrimeGovernment
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police BadgesGovernment
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’Government
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud SchemesGovernment
Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposesGovernment
Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking ConspiracyGovernment
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief FundsGovernment
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud SchemesGovernment
