Drugs & Trafficking
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Guilty of Federal Firearms Violation
News from June 2021
1,430 stories
Fraud & Corruption
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
Courts & Justice
Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge
Drugs & Trafficking
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
Fraud & Corruption
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
National Security
Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun
Fraud & Corruption
Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme