North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Federal Law Enforcement Initiative Leads to Charges Against Nine Men for Firearm and Drug Trafficking Offenses
Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021
Canton Man Sentenced to 10 Years in Prison for Illegal Possession of Firearm and Intent to Distribute Fentanyl, Marijuana
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme