Washington Parish Man Sentenced After Pleading Guilty Federal Drug Trafficking Charges October 27, 2021
Miami Man Sentenced to 5 Years in Prison for Possession of Firearms in Furtherance of Drug Trafficking Crimes October 26, 2021
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges October 26, 2021
Chippewa Falls Man Sentenced to 6 Years for Possessing Methamphetamine for Distribution October 26, 2021
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute October 26, 2021
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges October 26, 2021
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development October 26, 2021
Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers October 26, 2021
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
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization October 26, 2021