Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
GRAND RAPIDS, MICHIGAN – U.S.
GRAND RAPIDS, MICHIGAN – U.S.
Pennsauken, N.J. – A suspect has been arrested for his
ANNE ARUNDEL COUNTY, MD – Two teens at Meade High
NAPLES, FL – The Collier County Sheriff’s Office today reported
SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San
LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD)
– A former San Jose State University sports medicine director
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
United States Attorney Dennis R. Holmes announced that an Aberdeen,
SAN FRANCISCO – Scott Shaw, 54, the former Director of
NORTH FORT MEYERS, FL – A Lee County serial golf
TOMS RIVER, NJ – A 29-year-old Monroe man has been
WILDWOOD, NJ – A Wildwood couple has been charged with
SCRANTON- The United States Attorney’s Office for the Middle District
SALT LAKE CITY – Colin Andrew Shapard, 21, of Las
Miami, Florida – A 69-year-old Florida man made his first
SCRANTON- The United States Attorney’s Office for the Middle District
BROOKLYN PARK, MD – Anne Arundel Police have arrested an
BALTIMORE, MARYLAND – Baltimore Police Department Investigators have announced the
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
United States Attorney Dennis R. Holmes announced that a Wagner,
LAS VEGAS – A Las Vegas attorney made his initial
Damian Williams, the United States Attorney for the Southern District
Miami, Florida – Two former senior Venezuelan prosecutors have been
NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of
Leonard C Boyle, United States Attorney for the District of
BOSTON – A Tewksbury woman has been charged in a
NEW YORK -A dual national of the United States and
NASHVILLE – A federal indictment unsealed today, charges two Spring
The Office of the United States Attorney for the District
United States Attorney Bob Murray announced today that ROBERT LEE
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
HARRISBURG – The United States Attorney’s Office for the Middle
Damian Williams, the United States Attorney for the Southern District
BUFFALO, NY – A Buffalo teen has been arraigned after
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
NEWARK, N.J. – An Essex County, New Jersey, man with
NEWARK, N.J. – A North Carolina man was charged today
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
NICEVILLE, FL – A domestic violence victim says an argument
WASHINGTON – A federal indictment was unsealed yesterday charging 18
Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John
Leonard C Boyle, United States Attorney for the District of
SCRANTON – The United States Attorney’s Office for the Middle
SAN JUAN, Puerto Rico – On March 3, 2022, a
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville,
A Romanian hacker has been charged with selling millions of