Drugs & Trafficking
Two Additional Members and Associates of Tennessee Mongols Motorcycle Gang Charged with Crimes Related to Racketeering Conspiracy, Murder, Kidnapping and Drug Trafficking
News from July 2018
1,403 stories
Fraud & Corruption
Department of Justice Seeks to Terminate “Legacy” Antitrust Judgments in Federal District Court in Washington, D.C.
Fraud & Corruption
U.S. Attorney Dunavant Announces Joseph “Joe” Murphy as First Assistant United States Attorney, Western District of Tennessee
Crime
Justice Department Files Sexual Harassment Lawsuit Against Owner of Cullman, Alabama, Rental Property
Drugs & Trafficking
Felon from Edgewood Pleads Guilty to Unlawful Possession of Firearm and Ammunition Under Plea Agreement Recommending 188 Months of Imprisonment
Crime
Former Powell County Detention Center Deputy Indicted For Conspiring With Inmates To Assault Victim And Lying To Federal Investigators
Fraud & Corruption
Internet Business Owner Pleads Guilty To Selling $2.3 Million Worth Of Non-FDA Approved And Misbranded Botox And Juvederm-Related Products
Drugs & Trafficking
Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death
National Security
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme
National Security
Alleged Sinaloa Cartel Member Extradited to the U.S. from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the U.S.
Courts & Justice
District Man Sentenced to Three Years in Prison for Apartment Break-in in Northwest Washington