May 25, 2022 Department of Justice Press Releases Ten People Arrested in Drug Conspiracy Case, Accused of Conspiring to Distribute Fentanyl and Cocaine
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis Richardson, was sentenced today to 22 months in prison and three years of supervised release for conspiracy to commit health care fraud. …
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
Slidell Resident Sentenced to 78 Months for Conspiring to Distribute Cocaine and Crack and For Providing an Ak-47 to a Co-Defendant that was Used to Facilitate Crack Sales
Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs
Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
Shasta County Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor
Slidell Resident Sentenced to 120 Months for Conspiring to Distribute Five Kilograms or More of Cocaine, 280 Grams or More of Crack, And 1.5 Kilograms or More of Heroin
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
10 Members Of Drug Trafficking Organization Indicted For Conspiring To Distribute Fentanyl And Methamphetamine
U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions
MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare