Three Men Admit to Stealing from ATMs & Gas Pumps, Staging a Fake Car Accident in Nationwide Fraud, Money Laundering Scheme
Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S. Postal Letter Carriers
Two MSC Gayane Crew Members Sentenced for Conspiracy to Smuggle $1 Billion Worth of Cocaine into the United States
Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggravated Identity Theft
Mexican Citizen Pleads Guilty to Transporting 10 Lbs. of Methamphetamine and Illegal Possession of a Firearm
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
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme
