Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy October 25, 2021
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere November 22, 2021October 22, 2021
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial October 22, 2021
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering October 20, 2021
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 October 20, 2021
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere November 22, 2021October 20, 2021
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy October 20, 2021
12th CBL/BFL Member Going To Prison For Racketeering Conspiracy And Selling Fentanyl October 20, 2021
Sioux City Woman Pleads to Conspiracy to Distribute Over 42 Pounds of Methamphetamine October 20, 2021
Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes October 19, 2021
Two Springfield Men Convicted in Large-Scale Cocaine and Heroin Trafficking Conspiracy October 19, 2021
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme October 19, 2021October 18, 2021
