Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme October 19, 2021October 18, 2021
Stanislaus County Man Pleads Guilty to Possessing 10 Pounds of Methamphetamine with Intent to Distribute October 19, 2021October 18, 2021
Hanover man accused of making pipe bombs, violating protective order October 19, 2021October 18, 2021
Mexican Native Sentenced for Toxic Marijuana Cultivation Operation in the Sierra National Forest in Madera County October 18, 2021
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case October 19, 2021October 18, 2021
Over 3,000 South Carolina Students to Participate in State’s 20th Annual National Day of Concern & Student Pledge Against Gun Violence October 18, 2021
District Man Pleads Guilty to Killing Woman in Burst of Gunfire in Southeast Washington October 18, 2021
District Man Sentenced to 40-Year Prison Term for Killing Man in the Parking Lot of Recreation Center October 18, 2021
Convicted Felon Sentenced to Six Years in Prison for Unlawfully Possessing a Handgun October 18, 2021
Former Bristol Resident Sentenced to 6 Years in Prison for Trafficking Cocaine through the U.S. Mail October 18, 2021
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties October 18, 2021
Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front October 18, 2021
Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million October 18, 2021
