Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine June 30, 2021
Plaquemines Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts June 30, 2021
Reading, PA Woman and New York Man Plead Guilty for Their Role in Nationwide “Grandparents Scheme” Worth $300k+ June 30, 2021
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges June 30, 2021
Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network June 30, 2021
Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood June 30, 2021
Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire June 30, 2021
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan June 30, 2021
