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Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes

October 27, 2021

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

October 27, 2021

Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws

October 27, 2021

Three Defendants Sentenced for Federal Drug and Firearms Crimes

October 22, 2021

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

October 22, 2021

Two Chicago Defendants Plead Guilty to Bank Fraud

October 20, 2021

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere

October 20, 2021

Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy

October 20, 2021

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

October 19, 2021

Trial Set for Five Defendants Charged in Firearm Trafficking Conspiracy

October 13, 2021

Cocaine Base Distribution Charges Filed Against Two Defendants Operating in Burlington, Vermont

October 9, 2021

19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan

October 7, 2021

Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy

October 7, 2021

COVID-19 Pandemic Fraud

Four Defendants Charged With COVID-19 Fraud Scheme

October 6, 2021

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

September 29, 2021

15 Defendants Indicted for Drug Conspiracy

September 25, 2021

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

September 25, 2021

Three defendants sentenced for Smyrna’s largest methamphetamine seizure ever

September 20, 2021

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