federal- Page 1494

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

Mexican Native Sentenced to over 2 Years in Prison for Harmful Marijuana Grow in the Sierra National Forest in Madera County

Ohio man admits to selling cocaine

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Buffalo Man Pleads Guilty To Selling Butyryl And Furanyl Fentanyl

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Bank Robber Indicted

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover Agents

Mexican National Sentenced To 30 Months In Prison For Possession With Intent To Distribute Methamphetamine

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy

Massachusetts Man Sentenced to 45 Months for Fentanyl Trafficking Conspiracy

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

St. Thomas Man Pleads Guilty to Conspiracy to Rob a St. Thomas Jewelry Store

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes