Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Compton Man Who Led Ring that Trafficked Cocaine from California to Alaska Pleads Guilty to Federal Narcotics Charge
Readout of Deputy Attorney General Lisa Monaco’s Trip to California and Participation in the 2024 RSA Cybersecurity Conference
Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
Barbourville Pharmacy and its Pharmacist-in-Charge to Pay $215,000 to Resolve Alleged Violations of the Controlled Substances Act
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the Country
Chicago Man Sentenced to 15 Years in Prison for Illegally Possessing a Firearm and Participating in a Murder
Former Columbus vice detective sentenced to 11 years in prison for depriving victims’ civil rights, obstructing justice
Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses
