Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region December 15, 2023
Lodge Grass meth trafficker sentenced to more than five years in prison for role in large conspiracy based on Crow Indian Reservation December 15, 2023
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime December 15, 2023
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges December 15, 2023
Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’ December 15, 2023
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes December 15, 2023
Captain and Co-Captain Sentenced for Maritime Smuggling Effort That Left Three Dead December 15, 2023
Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposes December 15, 2023
Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy December 15, 2023
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds December 15, 2023
Dunlap Felon Sentenced to 30 Months in Prison for Possession of a Firearm and Ammunition December 15, 2023
