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News from July 2018

1,403 stories

Drugs & Trafficking

Federal Grand Jury Indictments

Jul 5, 2018

Federal Grand Jury Indictments

Courts & Justice

The Meaning of America: Excerpts from U.S. Attorney McSwain’s Investiture Remarks

Jul 4, 2018

The Meaning of America: Excerpts from U.S. Attorney McSwain’s Investiture Remarks

Fraud & Corruption

Alabama Woman Pleads Guilty To Conspiracy To Commit Wire Fraud

Jul 3, 2018

Alabama Woman Pleads Guilty To Conspiracy To Commit Wire Fraud

Fraud & Corruption

Former Attorney Sentenced For Fraud Involving Ponzi Scheme

Jul 3, 2018

Former Attorney Sentenced For Fraud Involving Ponzi Scheme

Six Richmond County, North Carolina Residents Indicted For Firearm, Drug, and Robbery Offenses

Jul 3, 2018

Six Richmond County, North Carolina Residents Indicted For Firearm, Drug, and Robbery Offenses

Oklahoma City Man Pleads Guilty to Possession of Firearms and Ammunition After a Felony Conviction

Jul 3, 2018

Oklahoma City Man Pleads Guilty to Possession of Firearms and Ammunition After a Felony Conviction

Drugs & Trafficking

Parkersburg Woman Pleads Guilty to Obtaining Hydrocodone by Fraud

Jul 3, 2018

Parkersburg Woman Pleads Guilty to Obtaining Hydrocodone by Fraud

Drugs & Trafficking

Mesa County Man Sentenced To 5 Years in Federal Prison For Growing Marijuana on an Island in the Colorado River

Jul 3, 2018

Mesa County Man Sentenced To 5 Years in Federal Prison For Growing Marijuana on an Island in the Colorado River

Sex Offender Cases

Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

Jul 3, 2018

Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

Fraud & Corruption

Two Freight Forwarding Executives Arrested in Miami

Jul 3, 2018

Two Freight Forwarding Executives Arrested in Miami

Fraud & Corruption

Disbarred Attorney Admits Defrauding Former Clients and Law Firm Investors

Jul 3, 2018

Disbarred Attorney Admits Defrauding Former Clients and Law Firm Investors

Courts & Justice

A Message from the Attorney General on Independence Day

Jul 3, 2018

A Message from the Attorney General on Independence Day

Six North Carolina Residents Indicted For Firearm, Drug, and Robbery Offenses

Jul 3, 2018

Six North Carolina Residents Indicted For Firearm, Drug, and Robbery Offenses

Fraud & Corruption

Repeat Bank Fraudster Sentenced To 5+ Years In Prison For Theft Scheme

Jul 3, 2018

Repeat Bank Fraudster Sentenced To 5+ Years In Prison For Theft Scheme

Drugs & Trafficking

Rapid City Man Sentenced for Conspiracy to Distribute Methamphetamine

Jul 3, 2018

Rapid City Man Sentenced for Conspiracy to Distribute Methamphetamine

Two Members of Mississippi Band of Choctaw Indians Plead Guilty to Second Degree Murder

Jul 3, 2018

Two Members of Mississippi Band of Choctaw Indians Plead Guilty to Second Degree Murder

Sex Offender Cases

Las Vegas Man Sentenced To Over Five Years In Prison For Possession Of Over 15,500 Images And Videos Of Child Pornography Including Infants And Toddlers

Jul 3, 2018

Las Vegas Man Sentenced To Over Five Years In Prison For Possession Of Over 15,500 Images And Videos Of Child Pornography Including Infants And Toddlers

Courts & Justice

Attorney General Jeff Sessions Rescinds 24 Guidance Documents

Jul 3, 2018

Attorney General Jeff Sessions Rescinds 24 Guidance Documents

Fraud & Corruption

Noblesville Man Sentenced To 33 Months In Prison And Ordered To Pay $331,493 in Restitution

Jul 3, 2018

Noblesville Man Sentenced To 33 Months In Prison And Ordered To Pay $331,493 in Restitution

Pennsylvania Man Pleads Guilty to Firearms Offense Following Discovery of Weapons in Car in Downtown Washington

Jul 3, 2018

Pennsylvania Man Pleads Guilty to Firearms Offense Following Discovery of Weapons in Car in Downtown Washington