State- Page 3126

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

Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program

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

Taos Pueblo man pleads guilty to sexual abuse of a minor

Warren Man Sentenced for Threatening Social Security Administration Official

District Man Found Guilty by Jury of Fatally Stabbing Woman in Northeast Washington

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

Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms

El Paso CBP Officials Discuss Upcoming Travel Restriction Changes

Border Patrol Agents Rescue Man Who Fell From Cliff

Border Patrol Agents Encounter Large Group Near Eagle Pass

Migrant in the All-American Canal Rescued by Agents