Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering ConspiracyDepartment of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief FraudDepartment of Justice Press Releases
Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering EnterpriseDepartment of Justice Press Releases
SIXTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTIONDepartment of Justice Press Releases
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode IslandDepartment of Justice Press Releases
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False StatementsDepartment of Justice Press Releases
Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And FentanylDepartment of Justice Press Releases
Two Former LMPD Officers Plead Guilty to Conspiracy to Violate Civil Rights; One Also Pleads Guilty to Cyberstalking ConspiracyDepartment of Justice Press Releases
FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTIONDepartment of Justice Press Releases
Braintree Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy and Ammunition OffenseDepartment of Justice Press Releases
Omaha Woman Sentenced for Role in Forged Stimulus Check ConspiracyDepartment of Justice Press Releases
Warren County Man Sentenced to 5 Years for Role in Meth ConspiracyDepartment of Justice Press Releases
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax FraudDepartment of Justice Press Releases
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering chargesDepartment of Justice Press Releases
Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense OxycodoneDepartment of Justice Press Releases
VENEZUELANS PLEAD GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTIONDepartment of Justice Press Releases
