Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID FraudDepartment of Justice Press Releases
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money LaunderingDepartment of Justice Press Releases
Cincinnati Man Sentenced to 262 Months for Methamphetamine and Fentanyl ConspiracyDepartment of Justice Press Releases
Former MLB Player Agrees to Plead Guilty to Felony Charge for Lying to Federal Agents Investigating Illegal Gambling OperationDepartment of Justice Press Releases
Massachusetts Man Charged in Rhode Island After Federal Agents Seize More Than Three Pounds of Crystal MethDepartment of Justice Press Releases
Barton Residence Searched and Woman Arrested on Federal Drug ChargesDepartment of Justice Press Releases
