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New Castle Man Admits Role in Multi-State Cocaine Conspiracy

October 20, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

October 20, 2021

Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death

October 20, 2021

Todd County Man Indicted for Possession of Methamphetamine with the Intent to Distribute

October 20, 2021

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

October 20, 2021

Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

October 20, 2021

Pittsburgh Man Pleads to Heroin, Firearms Charges

October 20, 2021

Eagle Grove Man Pleads Guilty to Meth Charges

October 20, 2021

Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring

October 20, 2021

District Man Pleads Guilty to Murder in Road Rage Incident Inside Third Street Tunnel

October 20, 2021

Sioux City Man Pleads Guilty to Meth Conspiracy

October 20, 2021

Courtroom stock photo

Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”

October 20, 2021

Pile of money

Marshall County man admits to fraud charge

October 20, 2021

Pile of money

South Georgia pastor, tax preparer indicted for CARES Act fraud

October 20, 2021

AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses

October 20, 2021

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

October 20, 2021

York Man Sentenced To 15 Months’ Imprisonment For Stealing $105,875 Worth Of Postage Stamps

October 20, 2021

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

October 19, 2021

Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud

October 19, 2021

Three Philadelphia Men Sentenced to 9+ Years Each for Armed Robbery of a Ridge Avenue Pharmacy

October 19, 2021

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