Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Convicted Felon Sentenced To More Than 21 Years In Federal Prison For Possessing Ammunition, Obstructing Justice, And Attempted Witness Tampering
Rock Island Man Sentenced to 96 Months in Prison for Possession and Distribution of a Controlled Substance
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
