Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison January 12, 2022
Lawrence Man Sentenced to 10 Years for Participating in a Conspiracy to Distribute Fentanyl January 11, 2022
“Long Time Coming” Update: Parkersburg Man Pleads Guilty in Connection with His Role in Methamphetamine Conspiracy January 11, 2022
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions January 7, 2022
Dominican Republic National Sentenced to 70 Months in Prison for Fentanyl Distribution Conspiracy January 6, 2022
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania January 6, 2022
California man pleads guilty and is sentenced for his role in methamphetamine conspiracy January 6, 2022
