FBI and DHS dimiss conspiracies: No threat or foreign link in New Jersey drone sightings December 12, 2024
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies May 8, 2024
Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies December 8, 2023
Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies December 5, 2022
Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies November 28, 2022
Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies November 18, 2022
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing November 8, 2022
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies October 4, 2022
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies October 3, 2022
Boston Man Sentenced to Seven Years in Prison for Racketeering and Drug Trafficking Conspiracies September 23, 2022
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering September 15, 2022
Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies July 20, 2022
Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers July 13, 2022
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme June 30, 2022
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies June 28, 2022
Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail June 7, 2022
