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Search Results for: prison

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

June 23, 2021May 26, 2021

Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store

May 26, 2021

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

June 3, 2021May 26, 2021

Man Sentenced to 27 Months After Pleading Guilty to Escape

May 26, 2021

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

May 26, 2021

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

May 26, 2021

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

June 3, 2021May 26, 2021

Santa Rosa man faces methamphetamine and fentanyl trafficking charges

June 3, 2021May 26, 2021

Guatemalan Man Sentenced in Federal Court for Illegal Re-Entry

May 26, 2021

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

June 25, 2021May 26, 2021

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

May 26, 2021

Former North Shore Resident Charged With COVID-Relief Fraud

June 3, 2021May 26, 2021

U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore

June 3, 2021May 26, 2021

School board leader sentenced in corruption scheme

June 3, 2021May 26, 2021

California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses

May 26, 2021

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

May 26, 2021

Houston Man Guilty of Laundering Drug Proceeds

May 26, 2021

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

May 26, 2021

Buffalo Man Pleads Guilty To Gun Charges

May 26, 2021

Two New Orleans Men Plead Guilty in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

June 3, 2021May 26, 2021
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