News from August 2021
1,410 stories
Drugs & Trafficking
Two Men Sentenced to 29 Months in Prison Each for Roles in Conspiracy to Distribute Heroin and Fentanyl from Drug Mill in the Bronx to Customers in New Jersey
Fraud & Corruption
Angier, NC Resident Sentenced for Conspiring to Defraud the North Carolina Medicaid System
Drugs & Trafficking
Firearm Discovered During Jefferson Parish Traffic Stop Results in 37 Month Sentence for Convicted Felon
Fraud & Corruption
Suburban Chicago Prescription Drug Wholesaler Indicted for Allegedly Re-Selling Diverted Drugs to Pharmacies
Fraud & Corruption
Federal Court Finds Miami-Area Tax Preparer in Contempt for Violating Permanent Injunction
Fraud & Corruption
Top Westinghouse Nuclear Executive Charged with Conspiracy, Fraud in 16-Count Federal Indictment