Drugs & Trafficking
Federal Grand Jury Returns Indictments Charging 25 Individuals In December
A federal grand jury has returned indictments during the month of December.
News from December 2018
1,338 stories
Drugs & Trafficking
Burlington Man Sentenced to 240 Months Imprisonment for Possession of Methamphetamine with Intent to Distribute and Possession of a Firearm
Drugs & Trafficking
Davenport Man Sentenced to 210 Months in Prison for Methamphetamine and Firearms Offenses
Fraud & Corruption
Avanti Hospitals and Its Owners Agree to Pay $8.1 Million to Settle Allegations of Paying Illegal Kickbacks for Patient Referrals
Crime
Four Alleged Leaders And Members Of Lev Tahor Charged In White Plains Federal Court With Kidnapping Children
Drugs & Trafficking
Spokane Man Sentenced to 4 Years in Federal Prison for Unlawfully Possessing Firearms
Fraud & Corruption
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme
Fraud & Corruption
Engineering Firm Agrees to Pay over $5 Million to Settle False Claims Act Allegations Related to Small Business, Veterans Set-Asides
Drugs & Trafficking
Omaha Man Sentenced for Drug Trafficking and Money Laundering as a Result of Joint DEA and IRS Investigation
Drugs & Trafficking
Local Military Member Pleads Guilty in International Cocaine Importation Conspiracy
Fraud & Corruption
Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges
Fraud & Corruption
Former Arts Center Director Sentenced to 18 Months in Prison for Wire and Tax Fraud