National Security
Eight defendants sentenced for distribution of methamphetamine in Operation Night Train
News from January 2021
1,093 stories
Fraud & Corruption
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Drugs & Trafficking
New Hampshire Businessman Pleads Guilty to Spice Distribution That Resulted in Fatal Overdose
National Security
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
National Security
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
National Security
Former DeKalb County Sergeant sentenced for possessing equipment to make fraudulent credit cards and ID’s
Fraud & Corruption
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
Drugs & Trafficking
Cedar Rapids Doctor Agrees to Pay $100,000 to Resolve Allegations that He Overprescribed Opioids in Violation of the Controlled Substances Act
Drugs & Trafficking
Key Member of International Cocaine Conspiracy Involving Corrupt Air Traffic Controllers and Clandestine Airstrips Extradited to U.S.
Fraud & Corruption
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials