Fraud & CorruptionManager Of Mobile West Michigan Urological Practice Sentenced To Prison For Role In Healthcare Fraud SchemeJun 29, 2020
Drugs & TraffickingTwo Local Leaders Of MS-13 Gang Sentenced To Over 25 Years In Prison For Racketeering, Extortion, and MurderJun 29, 2020
Drugs & TraffickingSyracuse Man Sentenced to 102 Months Following Drug Trafficking ConvictionsJun 29, 2020
Drugs & TraffickingIndian Man Arrested After Attempting To Smuggle More Than 9000 Pounds Of Marijuana Into The United StatesJun 29, 2020
Drugs & TraffickingFinal Defendant Sentenced To Prison In Mille Lacs Heroin Trafficking ConspiracyJun 29, 2020
Drugs & TraffickingChinese National Guilty of Laundering Millions for Mexican Drug CartelsJun 29, 2020
Drugs & TraffickingChinese National Guilty of Laundering Millions for Mexican Drug CartelsJun 29, 2020
Drugs & TraffickingCharleston Doctor Sentenced to Over Five Years in Federal Prison for Illegal Distribution of MethadoneJun 29, 2020
Fraud & CorruptionCromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison TimeJun 29, 2020
Fraud & CorruptionOrange County Man Sentenced to 2½ Years in Federal Prison for Embezzling $1.8 Million from Commercial Real Estate CompanyJun 29, 2020