South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy February 10, 2022
Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine February 10, 2022
Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy February 10, 2022
Larry Junior Hillbroom of Hope, Idaho, Sentenced for Conspiracy to Distribute Methamphetamine February 9, 2022
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency February 9, 2022
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency February 8, 2022
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud February 8, 2022
Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy February 8, 2022
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop February 5, 2022February 5, 2022
Two Men Arrested for Conspiracy to Possess with Intent to Distribute 86 Kilograms of Cocaine Seized in French Town Neighborhood of St. Thomas February 5, 2022
Woodbury County man sentenced to 123 months in Federal prison for meth conspiracy after ICE HSI, law enforcement partners investigation February 4, 2022
