Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private LendersGovernment
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a FelonGovernment
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a FelonGovernment
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 DrugsGovernment
North Dakota Man Sentenced for Conspiracy to Distribute a Controlled Substance and Washington, D.C. Man Sentenced for Misprision of a FelonyGovernment
Four Co-Conspirators Serving Prison Time for Involvement in Fentanyl Conspiracy in Northeast South DakotaGovernment
Detroit Man Sentenced to 10 Years Along with His South Dakota Co-Conspirator in Meth ConspiracyGovernment
