Skip to content

News from May 2018

1,752 stories

Drugs & Trafficking

Jury Convicts Leader of Hampton Roads Heroin Trafficking Organization

May 30, 2018

Jury Convicts Leader of Hampton Roads Heroin Trafficking Organization

Sex Offender Cases

Former Navy Sailor Sentenced for Child Pornography

May 30, 2018

Former Navy Sailor Sentenced for Child Pornography

Fraud & Corruption

Richmond Man Sentenced to Prison for Card-Cracking Scheme

May 30, 2018

Richmond Man Sentenced to Prison for Card-Cracking Scheme

Fraud & Corruption

Medical Practice Manager Convicted of Fraud and Tax Charges

May 30, 2018

Medical Practice Manager Convicted of Fraud and Tax Charges

Drugs & Trafficking

Former Niagara Falls Police Officer, Co-Defendant Sentenced For Their Roles In Drug Conspiracy

May 30, 2018

Former Niagara Falls Police Officer, Co-Defendant Sentenced For Their Roles In Drug Conspiracy

Fraud & Corruption

Louisiana Woman Sentenced in Stolen Identity Tax Refund Fraud Scheme

May 30, 2018

Louisiana Woman Sentenced in Stolen Identity Tax Refund Fraud Scheme

Drugs & Trafficking

Two Men Sentenced to Federal Prison for Firearm Theft and Conspiracy

May 30, 2018

Two Men Sentenced to Federal Prison for Firearm Theft and Conspiracy

Guatemala National Charged with Illegal Reentry

May 30, 2018

Guatemala National Charged with Illegal Reentry

Sex Offender Cases

Yuba City Man Charged with Receipt of Child Pornography

May 30, 2018

Yuba City Man Charged with Receipt of Child Pornography

Fraud & Corruption

Louisiana Contractor Pleads Guilty To Filing A False Tax Return

May 30, 2018

Louisiana Contractor Pleads Guilty To Filing A False Tax Return

Corbin Man Sentenced to 360 Months for Devising Murder-for-Hire Scheme

May 30, 2018

Corbin Man Sentenced to 360 Months for Devising Murder-for-Hire Scheme

Federal Charge Filed In Topeka Bank Robbery

May 30, 2018

Federal Charge Filed In Topeka Bank Robbery

Fraud & Corruption

Former Cox Communications vice president sentenced for embezzling millions of dollars

May 30, 2018

Former Cox Communications vice president sentenced for embezzling millions of dollars

Fraud & Corruption

Louisiana Woman Sentenced In Stolen Identity Tax Refund Fraud Scheme

May 30, 2018

Louisiana Woman Sentenced In Stolen Identity Tax Refund Fraud Scheme

Sex Offender Cases

Navajo Man from McKinley County Sentenced for Child Sexual Abuse Conviction

May 30, 2018

Navajo Man from McKinley County Sentenced for Child Sexual Abuse Conviction

Fraud & Corruption

LaGrange Farmer Sentenced for Crop Insurance Fraud, Fraudulent Federal Crop Disaster Claims, Aggravated Identity Theft and Conspiracy to Commit Money Laundering

May 30, 2018

LaGrange Farmer Sentenced for Crop Insurance Fraud, Fraudulent Federal Crop Disaster Claims, Aggravated Identity Theft and Conspiracy to Commit Money Laundering

Courts & Justice

UNITED STATES ATTORNEY SHORES’ STATEMENT REGARDING DIVERTED DELTA FLIGHT 1162

May 30, 2018

UNITED STATES ATTORNEY SHORES’ STATEMENT REGARDING DIVERTED DELTA FLIGHT 1162

Fraud & Corruption

Former CEO of Detroit-Based Technology Company Pleads Guilty to Bribery

May 30, 2018

Former CEO of Detroit-Based Technology Company Pleads Guilty to Bribery

Mescalero Apache Man Pleads Guilty to Assaulting a Federal Officer

May 30, 2018

Mescalero Apache Man Pleads Guilty to Assaulting a Federal Officer

Drugs & Trafficking

South Bend Man Sentenced

May 30, 2018

South Bend Man Sentenced