News from July 2018
1,403 stories
Drugs & Trafficking
Greycliff Man Sentenced to 120 Months in Federal Prison for Selling Methamphetamine Out of a Billings Hotel Room
Courts & Justice
Remarks by U.S. Attorney William M. McSwain at The Philadelphia Inquirer Influencers of Law Event
Drugs & Trafficking
North Carolina Department of Public Safety Agrees to Pay Civil Penalty of $190,000 to United States
Fraud & Corruption
Delaware Man Admits Conspiring to Defraud the IRS by Filing False Corporate Tax Returns
Drugs & Trafficking
Honduran Man Pleads Guilty to Methamphetamine-Trafficking Conspiracy and Firearm Possession
Fraud & Corruption
New Orleans Man Sentenced to 15 Months in Prison and Ordered to Repay over $481,000 after Pleading Guilty to Embezzling from Local Business
Courts & Justice
Florence Resident Sentenced in Federal Court for Manufacturing and Passing Counterfeit Money
Fraud & Corruption
Phony Attorney Who Operated Fraudulent Multi-State Law Practice Sentenced to 12 Years in Federal Prison
Drugs & Trafficking
Corrections Officer Pleads Guilty to Scheme to Smuggle Opioids into Prison for Inmate
Fraud & Corruption
Five Alleged Members and Associates of La Cosa Nostra Indicted for Racketeering and Related Charges
