Great Falls woman pleads guilty to meth trafficking conspiracy, faces at least 10 years in prison GREAT FALLS, Mont. — A 55-year-old Great Falls woman admitted Monday to her role in a methamphetamine trafficking conspiracy that spanned over four years, U.S. Attorney Jesse Laslovich announced. Melissa Ann Barone…
“Triple C” Gang Member Admits to Participating in a Racketeering Conspiracy, Including at Least Five Attempted Murders and One Murder
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Baltimore Serial Robber Sentenced to 12 Years in Federal Prison for Committing at Least 10 Armed Commercial Robberies in the Baltimore Area
Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
Maryland Man Pleads Guilty to Posing as a 16-Year-Old Boy to Persuade, Induce, and Entice at Least Three Minor Victims to Engage in Sexually Explicit Conduct in Order to Produce Images and Videos of Such Conduct
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme