News from July 2021
1,403 stories
Drugs & Trafficking
Wholesale Supplier of Narcotics to East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Eight Years in Federal Prison and Co-Defendant Drug Distributor Pleads Guilty to His Role in the Drug Conspiracy
Fraud & Corruption
Four Executives and Company Charged with Price Fixing in Ongoing Investigation into Broiler Chicken Industry
Drugs & Trafficking
North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications
Courts & Justice
IRS Obtains Court Order Authorizing Summonses For Records Relating To U.S. Taxpayers Who Used Panamanian Offshore Service Providers To Hide Assets And Evade Taxes
Courts & Justice
Windsor Woman Sentenced to Federal Prison for Role in Northeast "Grab and Go" Theft Scheme
Drugs & Trafficking
St. Croix Man Occupying a Marijuana Grow Operation Sentenced to Over Five Years in Federal Prison for Carrying of a Firearm during a Drug Trafficking Offense and Illegal Use of WAPA Utility
Fraud & Corruption
Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System
Drugs & Trafficking
San Luis Obispo Man Agrees to Plead Guilty to Bribing County Supervisor to Vote on Issues Affecting His Cannabis Businesses