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News from July 2021

1,403 stories

Drugs & Trafficking

Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Cecil County, Maryland

Jul 30, 2021

Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Cecil County, Maryland

Fraud & Corruption

Two Ramsey County Men Sentenced to Prison for Twin Cities Postal Crime Spree

Jul 30, 2021

Two Ramsey County Men Sentenced to Prison for Twin Cities Postal Crime Spree

Fraud & Corruption

Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts

Jul 30, 2021

Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts

Sex Offender Cases

Boston Man Sentenced for Being a Felon in Possession of a Firearm and Failing to Register as a Sex Offender

Jul 30, 2021

Boston Man Sentenced for Being a Felon in Possession of a Firearm and Failing to Register as a Sex Offender

Courts & Justice

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars

Jul 30, 2021

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars

Sex Offender Cases

FORT WASHAKIE MAN INDICTED FOR ABUSIVE SEXUAL CONTACT WITH A MINOR

Jul 30, 2021

FORT WASHAKIE MAN INDICTED FOR ABUSIVE SEXUAL CONTACT WITH A MINOR

Fraud & Corruption

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

Jul 30, 2021

Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

Courts & Justice

Two Kansas Companies Sentenced for Using Illegal Software

Jul 30, 2021

Two Kansas Companies Sentenced for Using Illegal Software

Courts & Justice

Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records

Jul 30, 2021

Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records

Sex Offender Cases

Jury Convicts Registered Sex Offender of Attempted Enticement of a Minor

Jul 30, 2021

Jury Convicts Registered Sex Offender of Attempted Enticement of a Minor

Drugs & Trafficking

Federal Jury Convicts Final Member Of Drug Trafficking Organization Supplying Heroin To McAlester Area

Jul 30, 2021

Federal Jury Convicts Final Member Of Drug Trafficking Organization Supplying Heroin To McAlester Area

Two Shreveport Men Sentenced in Federal Court on Firearms Charges

Jul 30, 2021

Two Shreveport Men Sentenced in Federal Court on Firearms Charges

Fraud & Corruption

Former Bank Branch Manager Sentenced for Fraud Schemes

Jul 30, 2021

Former Bank Branch Manager Sentenced for Fraud Schemes

Drugs & Trafficking

Savannah tire store owner convicted of selling methamphetamine

Jul 30, 2021

Savannah tire store owner convicted of selling methamphetamine

Drugs & Trafficking

Three Plead Guilty to their Roles in Drug Trafficking Conspiracy

Jul 30, 2021

Three Plead Guilty to their Roles in Drug Trafficking Conspiracy

Drugs & Trafficking

Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory

Jul 30, 2021

Wilkes-Barre Man Sentenced To 180 Months’ Imprisonment For Running Methamphetamine Laboratory

Fraud & Corruption

Man Sentenced for COVID-19 Relief Fraud

Jul 30, 2021

Man Sentenced for COVID-19 Relief Fraud

National Security

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

Jul 30, 2021

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

National Security

Manhattan U.S. Attorney Announces Forfeiture Of Oil Tanker Used To Violate Sanctions Against North Korea

Jul 30, 2021

Manhattan U.S. Attorney Announces Forfeiture Of Oil Tanker Used To Violate Sanctions Against North Korea

Fraud & Corruption

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud

Jul 30, 2021

Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud