Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced
Essex County Man Admits Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggravated Identity Theft
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions
