CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in …
Topic:
Twelve
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TRENTON – Acting Attorney General Andrew J. Bruck today announced the indictment of 15 individuals after an investigation by the New Jersey State Police led to the seizure of six guns …
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Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Johnny Ray Kinsey, Jr., 46, of Gaston, was sentenced to more than twelve years in federal …
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Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
by DOJ PressFlorence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud …
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Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
by DOJ PressUrbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role …