“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And GamblingUncategorized
Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s MurderUncategorized
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury CarsUncategorized
Federal Grand Jury Charges 18, Including the “M30 King of Fresno” and His Fentanyl Trafficking RingUncategorized
Warren County man indicted on charges including machine gun possession, methamphetamine traffickingUncategorized
Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in DeathUncategorized
U.S. Attorney Announces Arrests Of A Yakuza Leader And Affiliates For International Trafficking Of Narcotics And Weapons, Including Surface-To-Air MissilesUncategorized
Wrong-Way Drunk Driver who Killed Two, Including Teen in Westchester County Sentenced to PrisonNew York
New Data on Cost Impact of Treating Opioid-Induced Constipation (OIC) with FDA-Approved Medications, Including Salix’s RELISTOR® Subcutaneous Injection (Methylnaltrexone Bromide), in The Emergency Department Is Published in Advances In TherapyBusiness
Indianapolis Man Sentenced to 18 Months in Federal Prison for Illegally Trafficking 167 Firearms, Including Guns Tied to Crimes in ChicagoUncategorized
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination SchemeUncategorized
Latin Dragon Nation Member Sentenced to 420 Months In Prison on Conviction for Racketeering Conspiracy Including MurderUncategorized
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus CheckUncategorized
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of ChinaUncategorized
Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional InstitutionUncategorized
