Drugs & Trafficking
“BMB” Street Gang Member Sentenced To More Than 27 Years In Prison For Murder Of Bronx Teenager And Other Racketeering Crimes
News from October 2018
1,883 stories
Fraud & Corruption
Former CEO Of Mariner’s Bank And Accomplice Both Charged With Scheme To Obtain Nominee Loans From Mariner’s Bank
Courts & Justice
United States Alleges Florida Law Firm Discriminated Against Hispanic Homeowners With A Predatory Loan Modification And Foreclosure Rescue Services Team
Fraud & Corruption
United States Attorney Duncan Appoints District Election Officer In Support Of Department Of Justice Election Day Program
Fraud & Corruption
Former Valeant Executive And Former Philidor CEO Sentenced For Illegal Kickback Scheme
Drugs & Trafficking
MS-13 Member Sentenced To Ten Years In Prison For Orchestrating, From Inside A California Prison, The Trafficking Of Drugs To New Jersey
Drugs & Trafficking
Talent, Oregon Man Pleads Guilty to Distribute Cocaine and Trading Cocaine for Firearms
Fraud & Corruption
Union County, New Jersey, Man Admits To Scheme To Manipulate Microcap Stock By Touting A “Wellness Social Community For People And Their Pets”
Fraud & Corruption
Former Owner And Manager Of Dubai-Based Investment Fund Found Guilty In Manhattan Federal Court Of Securities Fraud Related Offenses
Drugs & Trafficking
Baldwin County Kingpin Sentenced To 145 Years In Federal Prison Without Parole, Fourteen Others Sentenced
Fraud & Corruption
United States Attorney Dunavant Reminds Citizens of theWestern District of Rules and Policies Relating to November 2018 Elections
Courts & Justice
Huntington Beach Man Pleads Guilty to Filing a False Tax Return That Failed to Report Over $2 Million Held in Offshore Israeli Bank Account