Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering ConspiracyGovernment
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution ConspiracyGovernment
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are ForfeitedGovernment
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation SchemesGovernment
Des Moines Man Sentenced to 16 Years in Prison for His Role in Bringing Methamphetamine from Mexico to IowaGovernment
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act AllegationsGovernment
Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in OwensboroGovernment
Two Mexican Natives Sentenced for Conspiracy to Distribute Methamphetamine and Heroin in the Central ValleyGovernment
CBP at the LA/Long Beach Seaport Reports Record-Breaking Year for Seizures of Counterfeit and Prohibited MerchandiseGovernment
Human smuggler arrested for transporting over 60 noncitizens, including 4 children, in box truckGovernment
