News from June 2021
1,430 stories
Fraud & Corruption
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
Drugs & Trafficking
Previous Drug Offender and Cocaine Supplier Pleads Guilty to Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Cocaine
Drugs & Trafficking
Plaquemines Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
Drugs & Trafficking
Members of Drug Trafficking Organization Sentenced to Over Nine Years in Federal Prison for Baltimore County Cocaine Distribution Conspiracy
Courts & Justice
United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act
Fraud & Corruption
Reading, PA Woman and New York Man Plead Guilty for Their Role in Nationwide “Grandparents Scheme” Worth $300k+
Sex Offender Cases
Somerset County Man Sentenced to 108 Months in Prison for Traveling to Foreign Country to Engage in Criminal Sexual Conduct
Sex Offender Cases
Las Vegas Man Pleads Guilty To Distributing Hundreds Of Child Pornography Images And Videos Via Instant Messaging App
Sex Offender Cases
Philadelphia Man Admits Years-Long Sexual Abuse of Eight-Year-Old Victim, Including Manufacturing Pornography
Fraud & Corruption
Man Convicted In Manhattan Federal Court For Scheme To Steal Over $1.5 Million From New York City’s Human Resources Administration
Fraud & Corruption
Court-Appointed Pennsylvania Guardian and Virginia Co-conspirators Indicted for Stealing Over $1 million From Elderly Wards