News from July 2018
1,403 stories
Fraud & Corruption
Alain Kaloyeros, President Of Suny Polytechnic Institute, And Three Executives Of Real Estate Development Companies Found Guilty Of Fraud In Connection With Buffalo Billion Projects
Courts & Justice
DOJ Office of Professional Responsibility (OPR) Issues Decision on Pretrial Diversion Complaint
Drugs & Trafficking
Lutherville Man who Illegally Distributed “Bath Salts” Obtained from China Sentenced to 5 Years in Federal Prison
Courts & Justice
Shreveport tax preparer sentenced to 36 months in prison for filing false tax returns for self, customers
Drugs & Trafficking
BGF Member Pleads Guilty to a Drug Conspiracy and to Possession of a Firearm in Furtherance of a Drug Trafficking Crime Resulting in Death
Crime
MEDIA ADVISORY-- U.S. Attorney, APD Police Chief and Other Officials to Participate in 2018 Camp Fearless Graduation Ceremony
Drugs & Trafficking
Three Individuals Arrested Based on 15 Pound Heroin Seizure at U.S. Border Patrol Checkpoint in Alamogordo, New Mexico
Fraud & Corruption
Tennessee Man Indicted on Federal Charges in Cyberstalking and Identity Theft Case
Fraud & Corruption
Statement Of U.S. Attorney Geoffrey S. Berman On The Conviction Of Buffalo Billion Defendants
Drugs & Trafficking
Birmingham Brothers Sentenced to Federal Prison for Trafficking Cartel-Supplied Methamphetamine