News from September 2018
1,375 stories
Fraud & Corruption
Member Of Nevada City-Based Conspiracy Sentenced To Over 7 Years In Prison For Multi-Million Dollar Bank And Title Fraud Scheme
Drugs & Trafficking
Mexican National Residing in Modesto Is Sentenced to 17.5 Years in Prison for Methamphetamine Trafficking
Crime
Grass Valley Man Sentenced to 5 Years in Prison for Unlawfully Manufacturing Ghost Guns and Selling Them on Dark Web
Crime
Peter G. Strasser Takes Oath of Office as the United States Attorney for the Eastern District of Louisiana
Courts & Justice
Owner of Los Angeles-Area Clothing Outlets Pleads Guilty and Admits Failing to Report $3.7 Million in Income to the Internal Revenue Service
Fraud & Corruption
Three Massachusetts Men Charged in Connection with Multi-Year Mortgage Fraud Scheme
Courts & Justice
Australian Woman Sentenced to 70 Days for Encouraging and Inducing Illegal Entry into United States