Courts & Justice
Couple Sentenced To Federal Prison For Structuring Financial Transactions To Evade Currency Reporting Requirements
News from September 2018
1,375 stories
Drugs & Trafficking
Seven Selma Residents Enter Guilty Pleas in Separate Cases to Being in Possession of Firearms After Felony Convictions
Drugs & Trafficking
Lumpkin Resident Pleads Guilty To At Least 15 Years In Federal Prison Without Parole Just Before Trial Is Set To Begin
Drugs & Trafficking
Citizen of the Dominican Republic Sentenced to Prison for Supplying Heroin to New Haven Drug Ring
Drugs & Trafficking
Former Colombian Councilman Sentenced To Fourteen Years In Prison For Conspiring To Traffic More Than A Thousand Kilograms Of Cocaine
Fraud & Corruption
President Of Park Avenue Art Gallery Sentenced To 18 Months In Prison For Defrauding Art Dealers And Collectors Of Millions Of Dollars Of Artwork
Courts & Justice
Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million
Fraud & Corruption
California Ceramics Company Agrees to Pay $175,000 to Resolve False Claims Act Allegations
Courts & Justice
Justice Department Reaches Settlement with Northwest Trustee Services, Inc. of Bellevue, Washington for Illegally Foreclosing on Servicemembers’ Homes
Fraud & Corruption
Former Allen County Accountant Sentenced for Wire Fraud, Filing Fraudulent Federal Tax Returns