Plant City Man Pleads Guilty To Mexican Methamphetamine Drug ConspiracyDepartment of Justice Press Releases
MS-13 Gang Member Sentenced to 5+ Years in Prison for Heroin ConspiracyDepartment of Justice Press Releases
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax RevenueDepartment of Justice Press Releases
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate ThreatsDepartment of Justice Press Releases
Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three HandgunsDepartment of Justice Press Releases
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In CostsDepartment of Justice Press Releases
Ocala Convicted Felon Indicted For Illegally Possessing A FirearmDepartment of Justice Press Releases
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And FraudDepartment of Justice Press Releases
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act GrantDepartment of Justice Press Releases
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care FraudDepartment of Justice Press Releases
Drug Trafficker Receives 15+ Year Sentence for Possession of MethamphetamineDepartment of Justice Press Releases
