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Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

October 26, 2021

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

October 26, 2021

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

October 26, 2021

Jury seating area - File Photo.

Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization

October 26, 2021

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

October 26, 2021

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

October 26, 2021

Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking

October 26, 2021

State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars

October 26, 2021

New York Man Admits Role in Bank Fraud

October 26, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

October 26, 2021

Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime

October 26, 2021

Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics

October 26, 2021

Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges

October 26, 2021

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

October 26, 2021

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

October 26, 2021

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

October 26, 2021

Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy

October 26, 2021

Sacramento Man Indicted for Drug Distribution Via the Darknet

October 26, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

October 26, 2021

Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package

October 26, 2021

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