U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty PleaUncategorized
Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to MarylandUncategorized
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related AllegationsUncategorized
Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual ActivityUncategorized
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud SchemeUncategorized
North Carolina man sentenced to federal prison for distributing opioids through the Dark WebUncategorized
Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In FloridaUncategorized
Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession OffensesUncategorized
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial InstitutionsUncategorized
