Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders October 19, 2023
KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses October 18, 2023
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon October 18, 2023
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon October 18, 2023
Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft October 18, 2023
Three Springfield Men Sentenced for Conspiracy to Distribute Nearly 38 Kilos of Fentanyl October 17, 2023
Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy October 17, 2023
Last of 17 Defendants Pleads Guilty in Southeast Washington Drug Trafficking Conspiracy October 17, 2023
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs October 16, 2023
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy October 13, 2023
North Dakota Man Sentenced for Conspiracy to Distribute a Controlled Substance and Washington, D.C. Man Sentenced for Misprision of a Felony October 13, 2023
Four Co-Conspirators Serving Prison Time for Involvement in Fentanyl Conspiracy in Northeast South Dakota October 13, 2023
Detroit Man Sentenced to 10 Years Along with His South Dakota Co-Conspirator in Meth Conspiracy October 13, 2023
