federal- Page 1155

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

UDF Executives Sentenced to Combined 20 Years in Prison

Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy

Dominican Republic Citizen Extradited to United States on Money Laundering Charges

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Minneapolis Man Pleads Guilty to Aiding and Abetting Carjacking

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

South Florida Army Veteran Lied About Disability, Stole Money from VA

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams

Jemez man pleads guilty to assault in Indian Country

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

New York man arraigned on bank robbery charge

Syracuse Felon Pleads Guilty to Handgun Possession

OK Man Indicted for Hotel Armed Robberies

Savannah Man Pleads Guilty to Athens Dollar General Armed Robbery

Investor And Organizer Of Cocaine Smuggling Operations Via Semi-Submersible Vessels Pleads Guilty

Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest