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News from March 2021

1,603 stories

Sex Offender Cases

Central Falls Man Sentenced to Thirty-Five Years in Prison for Creating and Possessing Child Pornography

Mar 31, 2021

Central Falls Man Sentenced to Thirty-Five Years in Prison for Creating and Possessing Child Pornography

Courts & Justice

Justice Department Settles Immigration-Related Discrimination Claim Against Security Services Company

Mar 31, 2021

Justice Department Settles Immigration-Related Discrimination Claim Against Security Services Company

Drugs & Trafficking

Former Member of North Shore Latin Kings Chapter Sentenced for Drug Distribution Charges

Mar 31, 2021

Former Member of North Shore Latin Kings Chapter Sentenced for Drug Distribution Charges

National Security

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

Mar 31, 2021

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

Courts & Justice

Chicago Consultant Charged With Federal Tax Offenses

Mar 31, 2021

Chicago Consultant Charged With Federal Tax Offenses

Courts & Justice

Brother and Sister Charged in Scheme to Thwart IRS Tax Collection

Mar 31, 2021

Brother and Sister Charged in Scheme to Thwart IRS Tax Collection

Boston Man Pleads Guilty to Armed Robbery of Brockton Cell Phone Store

Mar 31, 2021

Boston Man Pleads Guilty to Armed Robbery of Brockton Cell Phone Store

Drugs & Trafficking

Columbus Area Drug Trafficking Organization Disrupted

Mar 31, 2021

Columbus Area Drug Trafficking Organization Disrupted

Fraud & Corruption

Justice Department Seeks to Shut Down Georgia Tax Return Preparer

Mar 31, 2021

Justice Department Seeks to Shut Down Georgia Tax Return Preparer

Drugs & Trafficking

Heroin Trafficker Sentenced to Ten Years in Prison

Mar 31, 2021

Heroin Trafficker Sentenced to Ten Years in Prison

Drugs & Trafficking

Armed Drug Courier Sentenced in Methamphetamine, Heroin Case

Mar 31, 2021

Armed Drug Courier Sentenced in Methamphetamine, Heroin Case

Fraud & Corruption

Justice Department Warns About Fake Post-Vaccine Survey Scams

Mar 31, 2021

Justice Department Warns About Fake Post-Vaccine Survey Scams

Drugs & Trafficking

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Mar 31, 2021

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Courts & Justice

Acting U.S. Attorney Offers Tips for Keeping Families Safe Online

Mar 31, 2021

Acting U.S. Attorney Offers Tips for Keeping Families Safe Online

Drugs & Trafficking

Marshalltown, Minnesota, and Kansas City Residents Sentenced to Prison for Methamphetamine Offense

Mar 31, 2021

Marshalltown, Minnesota, and Kansas City Residents Sentenced to Prison for Methamphetamine Offense

Fraud & Corruption

Search Warrant Execution at Rashid Pharmacy

Mar 31, 2021

Search Warrant Execution at Rashid Pharmacy

Fraud & Corruption

Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft

Mar 31, 2021

Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft

Fraud & Corruption

Philadelphia Attorney Charged With Mail Fraud And Tax Evasion

Mar 31, 2021

Philadelphia Attorney Charged With Mail Fraud And Tax Evasion

Drugs & Trafficking

Stratford Man Pleads Guilty to Fentanyl Distribution and Gun Possession Offenses

Mar 31, 2021

Stratford Man Pleads Guilty to Fentanyl Distribution and Gun Possession Offenses

Sex Offender Cases

Marion Man Sentenced to 324 Months in Prison for Coercing Minors via Snapchat

Mar 31, 2021

Marion Man Sentenced to 324 Months in Prison for Coercing Minors via Snapchat