Former Roseville Firearms Dealer Sentenced to 4 Years in Prison for Using Peace Officers’ Identities to Obtain and Sell New Off-Roster Firearms
Knoxville Woman Pleads Guilty To Scheme To Defraud The Small Business Administration’s COVID-19 Economic Relief Programs
Coconut Grove Resident Charged in Multi-Million Dollar Venezuelan Bribery and Money Laundering Scheme
Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced