Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge February 24, 2022
Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston February 24, 2022
California Man Convicted of Participating in Canton Area Drug Trafficking Conspiracy February 24, 2022
Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy February 24, 2022
Former Assistant District Attorney Pleads Guilty to Conspiracy to Violate the Federal Travel Act February 24, 2022
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail February 24, 2022
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns February 24, 2022
Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes February 24, 2022
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees February 22, 2022
Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance February 22, 2022
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy February 19, 2022
Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms February 19, 2022
