Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
Washington, D.C. Man Pleads Guilty to Federal Charges for Committing an Armed Robbery and Two Armed Carjackings
Recidivist Felon Sentenced To More Than 15 Years In Federal Prison After Repeatedly Endangering Community In Moses Lake and Grant County
Woodland Man Sentenced to 11 Years in Prison for Drug Offenses Uncovered by Operation Silent Night, an Effort to Fight Coordinated Criminal Activity in Northern California
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer