Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Drug Trafficker Who Funneled Over $50 Million To Mexican Cartels Slapped With Massive Prison Sentence
U.S. Attorney’s Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
Twelve Defendants Charged in 5 Indictments with Trafficking Fentanyl and Methamphetamine in the Central Valley
As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers
JUDGE ANDREW P. NAPOLITANO: Americans Should Pay Close Attention To The FBI And Zero-Click. Here’s Why
