Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident