Fentanyl Dealer Sentenced To Over 20 Years In Prison For Conspiracy To Distribute Heroin And Fentanyl
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Ecuadorian And Columbian Nationals Found Guilty Of Smuggling Over 400 Kilograms Of Cocaine In The Eastern Pacific Ocean
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
