District Attorney- Page 1159

Kentucky Man Sentenced in Methamphetamine Distribution Case

Nightclub Magnate Convicted of Drug Crimes

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Supplier Of Drug Network Is Sentenced To 30 Years In Prison

Jury Convicts Felon of Sex Trafficking, Drug, and Firearm Charges

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

Atlanta restaurateur sentenced for willful failure to remit payroll taxes

St. Louis man convicted by federal jury for being a felon in possession of a firearm

Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

High-ranking members of the Sinaloa Cartel charged with international drug trafficking

HSI, federal, local partner investigation leads to firearms, narcotics charges for Mexican national at Minneapolis airport

HSI contributes to multiagency Task Force to pursue transnational gang leader

Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

Hattiesburg Man Pleads Guilty to Being a Felon in Possession of a Firearm

Federal Jury Convicts Chicago Man of Sex Trafficking Several Children

Two Men Sentenced for Drug Trafficking on the Menominee Indian Reservation