
News from July 2018
1,403 stories



Fraud & Corruption
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million


Drugs & Trafficking
Colquitt County Man Sentenced For Firearms Offenses Under Project Safe Neighborhoods





Fraud & Corruption
Amite Resident Sentenced for Misuse of Social Security Card and Resident Alien Card


Courts & Justice
Nicaraguan National Sentenced for Illegal Re-Entry of a Removed Alien Previously Convicted of a Felony

Drugs & Trafficking
Rome Man Sentenced to More than 15 Years in Prison for Drug Trafficking Conspiracy


Drugs & Trafficking
Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

Fraud & Corruption
Guilty Plea in Multimillion Dollar Movie Studio Construction Scam in Northern California


Drugs & Trafficking
Federal Agents Make Arrests Related To Methamphetamine Trafficking In San Mateo County

