Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth May 19, 2022
Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies May 11, 2022
Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes April 27, 2022
Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones April 26, 2022
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies April 19, 2022
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies April 19, 2022
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies February 17, 2022
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies February 2, 2022
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies February 2, 2022
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies January 7, 2022
MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies January 6, 2022
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank December 8, 2021
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies December 1, 2021
Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies November 11, 2021
