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News from July 2018

1,403 stories

Fraud & Corruption

Rapid City Man Sentenced for Bank Fraud and Tax Evasion

Jul 14, 2018

Rapid City Man Sentenced for Bank Fraud and Tax Evasion

Wanblee Man Sentenced for Participating in a High Speed Chase and Shooting Incident

Jul 14, 2018

Wanblee Man Sentenced for Participating in a High Speed Chase and Shooting Incident

Lake Andes Man Sentenced to 37 Months in Federal Prison for Assault on Child

Jul 14, 2018

Lake Andes Man Sentenced to 37 Months in Federal Prison for Assault on Child

Eagle Butte Man Sentenced for Felon in Possession of a Firearm

Jul 14, 2018

Eagle Butte Man Sentenced for Felon in Possession of a Firearm

Rapid City Woman Sentenced for False Statement

Jul 14, 2018

Rapid City Woman Sentenced for False Statement

Courts & Justice

Wanblee Man Sentenced for First Degree Burglary

Jul 14, 2018

Wanblee Man Sentenced for First Degree Burglary

Drugs & Trafficking

Grand Island Man Sentenced for Distribution of Methamphetamine

Jul 13, 2018

Grand Island Man Sentenced for Distribution of Methamphetamine

Omaha Nation Woman Sentenced for Assault

Jul 13, 2018

Omaha Nation Woman Sentenced for Assault

Fraud & Corruption

Columbia, Kentucky Man Convicted Of Arson And Insurance Fraud

Jul 13, 2018

Columbia, Kentucky Man Convicted Of Arson And Insurance Fraud

Three Gypsy Joker Outlaw Motorcycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

Jul 13, 2018

Three Gypsy Joker Outlaw Motorcycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

Three Gypsy Joker Outlaw Motocycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

Jul 13, 2018

Three Gypsy Joker Outlaw Motocycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

Fraud & Corruption

CEO Of Bay Area Medical Device Company Indicted For Alleged Fraud And Money Laundering

Jul 13, 2018

CEO Of Bay Area Medical Device Company Indicted For Alleged Fraud And Money Laundering

Fraud & Corruption

Eight Defendants Indicted for Stock Fraud-Related Offenses

Jul 13, 2018

Eight Defendants Indicted for Stock Fraud-Related Offenses

Baltimore BGF Gang Member Sentenced to Over 7 Years in Federal Prison for a Racketeering Conspiracy Related to His Gang Activities

Jul 13, 2018

Baltimore BGF Gang Member Sentenced to Over 7 Years in Federal Prison for a Racketeering Conspiracy Related to His Gang Activities

Drugs & Trafficking

Synthetic Drug Dealer Convicted on All Counts

Jul 13, 2018

Synthetic Drug Dealer Convicted on All Counts

Drugs & Trafficking

Operation Synthetic Opioid Surge Announced by the Department of Justice

Jul 13, 2018

Operation Synthetic Opioid Surge Announced by the Department of Justice

Drugs & Trafficking

Courier for Drug-Trafficking Ring Sentenced to 3 Years in Prison for Transporting Drug Proceeds to Mexico

Jul 13, 2018

Courier for Drug-Trafficking Ring Sentenced to 3 Years in Prison for Transporting Drug Proceeds to Mexico

Courts & Justice

Shasta County Woman Sentenced to 1 Year in Prison for Faking Redding-Area Drug Test Results

Jul 13, 2018

Shasta County Woman Sentenced to 1 Year in Prison for Faking Redding-Area Drug Test Results

Courts & Justice

U.S. Attorney’s Office Settles Lawsuit Against South Dakota Landlord

Jul 13, 2018

U.S. Attorney’s Office Settles Lawsuit Against South Dakota Landlord

Drugs & Trafficking

Leader of Large-Scale Drug Distribution and Money Laundering Conspiracy Sentenced to Over 10 Years in Prison

Jul 13, 2018

Leader of Large-Scale Drug Distribution and Money Laundering Conspiracy Sentenced to Over 10 Years in Prison