News from June 2021
1,430 stories
Sex Offender Cases
Waterbury Man Sentenced to 33 Months in Prison for Possessing Child Sex Abuse Images
Fraud & Corruption
Georgia CPA Indicted for Promoting Syndicated Conservation Easement Tax Scheme Involving Fraudulent Charitable Deductions
Fraud & Corruption
Westford Man Pleads Guilty to Bank Fraud Conspiracy and National Firearms Act Violation
Drugs & Trafficking
Camden Man Sentenced to 10 Years in Prison for Conspiring to Distribute over One Kilogram of Heroin
National Security
Third and Final Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS
Fraud & Corruption
Executive Of Venture Capital Funds Sentenced In Manhattan Federal Court To Over Four Years In Federal Prison For Securities And Wire Fraud
National Security
Sioux City Meth Dealer Sentenced in Federal Court for Conspiracy to Distribute Methamphetamine
Crime
Brainerd Man Sentenced To Prison For Wildlife Trafficking, Trespassing After Removing The Head Of A Black Bear On The Red Lake Indian Reservation
Fraud & Corruption
Eighth Defendant Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
Sex Offender Cases
Evans man sentenced to more than six years in federal prison for possession of child pornography
Fraud & Corruption
Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force