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News from March 2021

1,603 stories

Fraud & Corruption

Auto Body Shop Owner Sentenced for Tax Fraud

Mar 31, 2021

Auto Body Shop Owner Sentenced for Tax Fraud

Drugs & Trafficking

Joplin Man Sentenced for Illegally Possessing Stolen Firearm

Mar 31, 2021

Joplin Man Sentenced for Illegally Possessing Stolen Firearm

Fraud & Corruption

Former Southern University Band Director Sentenced to Federal Prison for Embezzlement Charges

Mar 31, 2021

Former Southern University Band Director Sentenced to Federal Prison for Embezzlement Charges

Drugs & Trafficking

Bridgeport Man Pleads Guilty to Federal Gun Charge

Mar 31, 2021

Bridgeport Man Pleads Guilty to Federal Gun Charge

Drugs & Trafficking

Harrison County Meth Dealer Sentenced to Decade in Federal Prison

Mar 31, 2021

Harrison County Meth Dealer Sentenced to Decade in Federal Prison

Outlaws Motorcycle Club Regional President Sentenced for Firearms Charges

Mar 31, 2021

Outlaws Motorcycle Club Regional President Sentenced for Firearms Charges

INDICTMENT: KANSAS MAN INDICTED FOR TAMPERING WITH A PUBLIC WATER SYSTEM

Mar 31, 2021

INDICTMENT: KANSAS MAN INDICTED FOR TAMPERING WITH A PUBLIC WATER SYSTEM

Drugs & Trafficking

New Britain Man Sentenced to 3 Years in Federal Prison for Selling Fentanyl and Crack

Mar 31, 2021

New Britain Man Sentenced to 3 Years in Federal Prison for Selling Fentanyl and Crack

Fraud & Corruption

Guatemalan Man Convicted of Causing Misuse of a Social Security Number

Mar 31, 2021

Guatemalan Man Convicted of Causing Misuse of a Social Security Number

National Security

Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information

Mar 31, 2021

Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information

Fraud & Corruption

Hull Man Indicted on Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

Mar 31, 2021

Hull Man Indicted on Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

DeWitt Man Sentenced to 40 Years in Prison for Threats Made to Federal Law Enforcement Agents and a Former United States Attorney

Mar 31, 2021

DeWitt Man Sentenced to 40 Years in Prison for Threats Made to Federal Law Enforcement Agents and a Former United States Attorney

National Security

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

Mar 31, 2021

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

Fraud & Corruption

Justice Department Requires Republic Services to Divest Assets to Proceed with Santek Acquisition

Mar 31, 2021

Justice Department Requires Republic Services to Divest Assets to Proceed with Santek Acquisition

Drugs & Trafficking

Westlake man sentenced to 13 years for possession with intent to distribute meth, cocaine, marijuana and firearms offenses

Mar 31, 2021

Westlake man sentenced to 13 years for possession with intent to distribute meth, cocaine, marijuana and firearms offenses

National Security

Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information

Mar 31, 2021

Former Intelligence Analyst Pleads Guilty to Disclosing Classified Information

Fraud & Corruption

St. Louis tax preparer pleads guilty to tax fraud

Mar 31, 2021

St. Louis tax preparer pleads guilty to tax fraud

Courts & Justice

Justice Department Settles Discrimination Claim Against Virginia Recruitment Firm

Mar 31, 2021

Justice Department Settles Discrimination Claim Against Virginia Recruitment Firm

Courts & Justice

FORREST FENN TREASURE HUNTER DIGS HIMSELF INTO A FEDERAL SENTENCE

Mar 31, 2021

FORREST FENN TREASURE HUNTER DIGS HIMSELF INTO A FEDERAL SENTENCE

Sex Offender Cases

Deltona Man Federally Charged With Using A Minor To Produce Child Sex Abuse Images

Mar 31, 2021

Deltona Man Federally Charged With Using A Minor To Produce Child Sex Abuse Images