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Key defendant in drug trafficking network sentenced to nearly 20 years in federal prison

February 9, 2022

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

February 9, 2022

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

February 9, 2022

Larry Junior Hillbroom of Hope, Idaho, Sentenced for Conspiracy to Distribute Methamphetamine

February 9, 2022

Tuba City Man Sentenced to 51 Months for Involuntary Manslaughter After Rollover Crash

February 9, 2022

Madison Man Sentenced to 6 Months in Prison for Embezzlement by a Bank Officer

February 9, 2022

Three Buffalo Men Plead Guilty To Drug And Gun Charges

February 9, 2022

COVID-19 Pandemic Fraud

California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm

February 9, 2022

Philadelphia man sentenced for role in drug trafficking enterprise

February 9, 2022

A woman placed in handcuffs- file photo

Two Maryland women admit to drug charges

February 9, 2022

Berkeley County woman sentenced for role in drug conspiracy

February 9, 2022

Jefferson County sentenced for drug charge

February 9, 2022

Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes

February 9, 2022

Wayne County Man Pleads Guilty to Selling Heroin

February 9, 2022

Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme

February 9, 2022

Beaumont Man Guilty of Federal Drug Trafficking and Firearms Violations

February 9, 2022

Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl

February 9, 2022

Jefferson County Woman Sentenced for Federal Firearms Violation

February 9, 2022

Rogers Group Sentenced To Over 34 Years Combined In Federal Prison For Drug Trafficking

February 9, 2022

Jefferson County Man Sentenced for Drug Trafficking and Firearms Violations

February 9, 2022

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