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Reports

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

October 26, 2021
Stock trader arrested and charged with securities fraud for using his twitter account to operate a pump-and-dump scheme

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

October 26, 2021
10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme

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

October 26, 2021
Bloods gang member is sentenced to more than 13 years for drug trafficking

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

October 26, 2021
State inmate sentenced to federal prison for arranging sale of a firearm and meth sales from behind bars

New York Man Admits Role in Bank Fraud

October 26, 2021
New york man admits role in bank fraud

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

October 26, 2021
Iowa man with prior federal drug conviction pleads guilty to another federal drug crime

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

October 26, 2021
Irs,tax check,filing taxes,tax deadline

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

October 26, 2021
Convicted felon sentenced to more than 14 years in federal prison for possessing firearms and narcotics

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

October 26, 2021
Iowa man with prior federal drug conviction pleads guilty to heroin and firearm charges

Lawrenceburg Man Sentenced to 180 Months for Armed Methamphetamine Trafficking

October 26, 2021
Lawrenceburg man sentenced to 180 months for armed methamphetamine trafficking

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
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

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

October 26, 2021
Study coordinator pleads guilty in scheme to falsify clinical drug trial data

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

October 26, 2021
Passaic county man sentenced to five years in prison for participating in drug conspiracy

Sacramento Man Indicted for Drug Distribution Via the Darknet

October 26, 2021
Sacramento man indicted for drug distribution via the darknet

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

October 26, 2021
Irs,tax check,filing taxes,tax deadline

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

October 26, 2021
Ex-postal service supervisor sent to prison for stealing marijuana from confiscated package

Baltimore Crack Cocaine Dealer Pleads Guilty to Possession with Intent to Distribute Crack Cocaine

October 26, 2021
Baltimore crack cocaine dealer pleads guilty to possession with intent to distribute crack cocaine

Atlantic Man Sentenced for Methamphetamine Offense

October 26, 2021
Atlantic man sentenced for methamphetamine offense

Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges

October 26, 2021
Former tribal police chief admits to stealing more than $300,000 from local tribe by selling fake badges

Acting U.S. Attorney Announces Office Collects Nearly $11.4 Million

October 26, 2021
Acting u. S. Attorney announces office collects nearly $11. 4 million
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