Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probeGovernment
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and ChecksUncategorized
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violenceUncategorized
San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer BatteriesUncategorized
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker ExplosionUncategorized
California Man Pleads Guilty for Role in Eastern Oregon Methamphetamine Trafficking ConspiracyUncategorized
Akron Man Sentenced to 10 Years in Federal Prison for Role in Methamphetamine ConspiracyUncategorized
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud ConspiracyUncategorized