District Attorney- Page 466

Two Corporate Executives Found Guilty in First-Ever Criminal Prosecution for Failure to Report Under Consumer Product Safety Act

Man arrested with ten pounds of methamphetamine and three firearms sentenced to 10 years in prison

New River Couple Arrested in Riverside, California for Fraud Targeting AHCCCS

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States

Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme

Summerville Men Sentenced to Federal Prison for Trafficking Counterfeit Goods

Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records

Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering

Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key

Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

Former Massachusetts State Senator Arrested for COVID Fraud

Defendants arraigned in international firearms trafficking case