Los Angeles Resident Sentenced to Prison for Attempting to Obstruct an Official Proceeding Dealing with a Scheme to Issue Commercial Driver’s Licenses to Unqualified DriversDepartment of Justice Press Releases
New Haven Man Sentenced to Prison for Distributing Fentanyl and CrackDepartment of Justice Press Releases
Federal Jury Finds Palmetto Man Guilty Of Armed Robbery, Possessing A Firearm As A Convicted Felon, Contempt, And ExtortionDepartment of Justice Press Releases
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And FraudDepartment of Justice Press Releases