News from June 2021
1,430 stories
Drugs & Trafficking
Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths
Fraud & Corruption
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
Fraud & Corruption
U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring
Fraud & Corruption
Metropolitan Police Department Officer and Maryland Woman Indicted for Bribery Scheme to Provide Personal Identifying Information of Traffic Crash Victims in Exchange for Cash Payments
Courts & Justice
Justice Department files lawsuit against the State of Georgia to stop racially discriminatory provisions of new voting law
Fraud & Corruption
Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.
Fraud & Corruption
Belgian Security Services Firm Agrees to Plead Guilty to Criminal Antitrust Conspiracy Affecting Department of Defense Procurement
Fraud & Corruption
Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship
Drugs & Trafficking
Baltimore Man Sentenced to Seven Years in Federal Prison for Possession of a Firearm in Furtherance of Drug Trafficking and Possession with Intent to Distribute Marijuana