Skip to content

News from July 2018

1,403 stories

Drugs & Trafficking

Judge Finds Ohio Man Guilty of Possessing Cocaine

Jul 9, 2018

Judge Finds Ohio Man Guilty of Possessing Cocaine

Courts & Justice

District Court Orders Minnesota Dairy Farm And Owners To Stop Distributing Adulterated Meat In Interstate Commerce

Jul 9, 2018

District Court Orders Minnesota Dairy Farm And Owners To Stop Distributing Adulterated Meat In Interstate Commerce

Drugs & Trafficking

Upper Peninsula Crystal Meth Dealers Imprisoned

Jul 9, 2018

Upper Peninsula Crystal Meth Dealers Imprisoned

Sex Offender Cases

Cohoes Man Pleads Guilty to Producing and Distributing Child Pornography

Jul 9, 2018

Cohoes Man Pleads Guilty to Producing and Distributing Child Pornography

Fraud & Corruption

Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

Jul 9, 2018

Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations

Schenectady Man Sentenced to 63 Months of Imprisonment for Arson

Jul 9, 2018

Schenectady Man Sentenced to 63 Months of Imprisonment for Arson

Drugs & Trafficking

Plattsburgh Drug Dealer Sentenced for Membership in Heroin Distribution Conspiracy

Jul 9, 2018

Plattsburgh Drug Dealer Sentenced for Membership in Heroin Distribution Conspiracy

Fraud & Corruption

Solano County Woman Sentenced to over 2 Years in Prison for Conspiracy and Aggravated Identity Theft

Jul 9, 2018

Solano County Woman Sentenced to over 2 Years in Prison for Conspiracy and Aggravated Identity Theft

Sex Offender Cases

Buffalo Man Pleads Guilty To Production Of Child Pornography

Jul 9, 2018

Buffalo Man Pleads Guilty To Production Of Child Pornography

Sex Offender Cases

Former Boy Scout Employee Arrested, Charged With Possession Of Child Pornography

Jul 9, 2018

Former Boy Scout Employee Arrested, Charged With Possession Of Child Pornography

Courts & Justice

Oklahoma City Woman Receives a Year in Prison for Use of Credit Profile Numbers

Jul 9, 2018

Courts & Justice

Settlement to Speed Cleanup at Superfund Fund Site Announced

Jul 9, 2018

Settlement to Speed Cleanup at Superfund Fund Site Announced

Fraud & Corruption

Former NBA Player Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme

Jul 9, 2018

Former NBA Player Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme

Courts & Justice

District Court Orders Minnesota Dairy Farm and Owners to Stop Distributing Adulterated Meat in Interstate Commerce

Jul 9, 2018

District Court Orders Minnesota Dairy Farm and Owners to Stop Distributing Adulterated Meat in Interstate Commerce

Fraud & Corruption

Former Avoyelles Correctional Center warden’s ex-wife pleads guilty to conspiracy charge

Jul 9, 2018

Former Avoyelles Correctional Center warden’s ex-wife pleads guilty to conspiracy charge

Fraud & Corruption

Pensacola Man Pleads Guilty to Stealing from the Department of Veterans Affairs

Jul 9, 2018

Pensacola Man Pleads Guilty to Stealing from the Department of Veterans Affairs

Drugs & Trafficking

New Orleans Man Pleads Guilty in Methamphetamine Trafficking Conspiracy

Jul 9, 2018

New Orleans Man Pleads Guilty in Methamphetamine Trafficking Conspiracy

Two Juneau Men Sentenced for Federal Firearms Offenses

Jul 9, 2018

Two Juneau Men Sentenced for Federal Firearms Offenses

Minnesota Man Charged With Kidnapping Kansas Girl

Jul 9, 2018

Minnesota Man Charged With Kidnapping Kansas Girl

Fraud & Corruption

Odemnis Prats Leiva Sentenced to Serve 54 Months in Federal Prison for Wire Fraud and Aggravated Identity Theft

Jul 9, 2018

Odemnis Prats Leiva Sentenced to Serve 54 Months in Federal Prison for Wire Fraud and Aggravated Identity Theft