News from June 2021

1,430 stories

Judge sentences St. Louis taxpayer for tax fraud

United States District Judge Ronnie L. White sentenced Tiffany McAllister to 37 months in prison today and ordered her to pay restitution in the amount of $902,854. The 44-year-old Florissant, Missouri resident pleaded guilty in…

U.S. Department of Justice · Jun 30, 2021

Drugs & Trafficking

Judge sentences St. Louis man on drug and weapon charges

Jun 30, 2021

Crime

Oklahoma City Man Sentenced to Serve More Than Six Years in Federal Prison for Illegal Possession of a Firearm

Jun 30, 2021

Drugs & Trafficking

Onondaga Reservation Resident Pleads Guilty to Drug and Money Laundering Charges

Jun 30, 2021

Fraud & Corruption

Waseca Travel Agency Owners Pleads Guilty To Scheme To Defraud Travel Agents Nationwide Of Commission Money

Jun 30, 2021

Courts & Justice

Louisiana Man Pleads Guilty to Dog Fighting

Jun 30, 2021

Fraud & Corruption

Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million Settlement

Jun 30, 2021

Sex Offender Cases

Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward

Jun 30, 2021

Fraud & Corruption

Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam

Jun 30, 2021

Fraud & Corruption

New Orleans Woman Sentenced to Theft of More Than $280,000 In Federal Student Aid

Jun 30, 2021

Fraud & Corruption

Belle Chasse Man Pleads Guilty to Bank Fraud

Jun 30, 2021

Fraud & Corruption

Longtime, International Criminal Sentenced to 2 1/2 Years for U.S. Bank Fraud

Jun 30, 2021

Fraud & Corruption

Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants

Jun 30, 2021

Drugs & Trafficking

Leader Of Violent Rochester Drug Ring Convicted By Federal Jury Of Drug Conspiracy, Gun Charge And Murder

Jun 30, 2021

Drugs & Trafficking

Montz, La Drug Dealer Pleads Guilty in Federal Court

Jun 30, 2021

Drugs & Trafficking

Bangor Man Pleads Guilty to Federal Drug and Firearms Charges

Jun 30, 2021

Drugs & Trafficking

Man Sentenced for Federal Drug Charges

Jun 30, 2021

Drugs & Trafficking

Waterbury Man Sentenced to 87 Months in Prison for Role in Heroin and Fentanyl Trafficking Ring

Jun 30, 2021

Drugs & Trafficking

St. John The Baptist Man Sentenced on Federal Drug and Firearms Charges

Jun 30, 2021

Courts & Justice

Texas Man Sentenced to Two Years in Prison for Looting Native American Land

Jun 30, 2021