DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet
Texas Man Sentenced to 3 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
Texas Woman Sentenced to 25 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
Texas Man Sentenced to Nearly 6 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
Fugitive From Justice Attempted to Leave the U.S. at the Champlain Port of Entry with $230,000 in Unreported Currency
Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
Chatsworth Man Pleads Guilty to Stalking Charges for Sending Two Sisters Death Threats and Harassment Campaign Against Teenager
Waynesboro Man Sentenced To 151 Months’ Imprisonment For Methamphetamine Trafficking And Firearms Offenses
U.S. Attorney Charges Former Rockland County Coach With Transporting Minors To Engage In Illegal Sexual Activity
Cleveland Man Previously Serving Life in Prison Sentenced for Drug Trafficking and Possession of a Firearm as a Felon