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“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

April 19, 2022

Rapid City Man Sentenced for Prohibited Person in Possession of a Firearm

April 19, 2022

Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts

April 19, 2022

Pine Ridge Brothers Found Not Guilty in Federal Court

April 19, 2022

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

April 19, 2022

Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies

April 19, 2022

New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

April 19, 2022

Admitted drug trafficker sentenced to nearly a decade in federal prison

April 19, 2022

Toledo Man Sentenced to Nine Years in Prison After Pleading Guilty to Distributing Fentanyl Substance

April 19, 2022

Judge sentences St. Louis man for being felon in possession of a firearm

April 19, 2022

New London Man Sentenced to 4 Years in Federal Prison for Firearm Offense

April 19, 2022

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

April 19, 2022

Capitol Heights, Maryland Narcotics Dealer Sentenced to Over Six Years in Federal Prison for Drug Distribution and Firearms Charges

April 19, 2022

Gang Member Arrested Attempting Illegal Entry in the Mountains

April 18, 2022

Brownsville CBP Officers Seize $703K Worth of Narcotics in Three Seizures

April 18, 2022

Over 100 migrants rescued within 24 hours in El Paso Sector

April 18, 2022

High School Class Uses ‘A Loophole’ In Texas Law To ‘Embed Critical Race Theory’

April 18, 2022

Two Dozen People Apprehended At Southern Border In 2021 Were On Terrorist Database: REPORT

April 18, 2022

Here’s Where Mitch McConnell Is Spending His Money In Midterms

April 18, 2022

Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion

April 18, 2022

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