News from 2020
17,165 stories
Fraud & Corruption
Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme
Fraud & Corruption
MONTANA U.S. ATTORNEY’S OFFICE COLLECTS $7.3 MILLION IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2020
Crime
Owner of Texas Sport Supplement Company Pleads Guilty to Unlawful Distribution of Steroid-like Drugs
Drugs & Trafficking
Mexican National Connected to New Haven Drug Ring Sentenced to 13 Years in Federal Prison
Courts & Justice
Statement By U.S. Attorney J. Douglas Overbey On The Swearing In Of U.S. District Judge Charles E. Atchley, Jr.
Drugs & Trafficking
Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations
Drugs & Trafficking
8 Bronx Defendants Indicted In Connection With Drug Trafficking And Firearms Offenses
Crime
Member of The Latin Kings Department of Corrections Chapter Pleads Guilty to Racketeering Conspiracy Charges
Fraud & Corruption
Securities Trader Sentenced to 18 Months in Prison for Market Manipulation Scheme that Netted more than $17 Million in Illicit Profits
Courts & Justice
Statement Of Acting U.S. Attorney Audrey Strauss On Court Appointment As U.S. Attorney
Drugs & Trafficking
Baltimore Man Sentenced to Almost 14 Years in Federal Prison for Distribution of a Fentanyl Analogue That Resulted in the Death of a Victim