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News from November 2021

1,523 stories

Drugs & Trafficking

Federal Grand Jury Indicts Woman for Gun and Drug Offenses

Nov 22, 2021

Federal Grand Jury Indicts Woman for Gun and Drug Offenses

Courts & Justice

Court Enjoins California Company from Manufacturing and Distributing Adulterated Sterile Animal Drugs

Nov 22, 2021

Court Enjoins California Company from Manufacturing and Distributing Adulterated Sterile Animal Drugs

Hanford Man Sentenced to 3 Years in Prison for Manufacturing and Distributing Machine Guns

Nov 22, 2021

Hanford Man Sentenced to 3 Years in Prison for Manufacturing and Distributing Machine Guns

Fraud & Corruption

Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals

Nov 22, 2021

Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals

Fraud & Corruption

Human smuggling, forced labor among allegations in south Georgia federal indictment

Nov 22, 2021

Human smuggling, forced labor among allegations in south Georgia federal indictment

Fraud & Corruption

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

Nov 22, 2021

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

Drugs & Trafficking

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

Nov 22, 2021

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

Essex County Man Sentenced to 32 Months in Prison for Unlawfully Possessing Firearm

Nov 22, 2021

Essex County Man Sentenced to 32 Months in Prison for Unlawfully Possessing Firearm

Previously Convicted Felon Sentenced to Nine Years for Unlawful Possession of Firearm

Nov 22, 2021

Previously Convicted Felon Sentenced to Nine Years for Unlawful Possession of Firearm

Young Houstonian sent to prison for nearly 20 years

Nov 22, 2021

Young Houstonian sent to prison for nearly 20 years

Drugs & Trafficking

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland

Nov 22, 2021

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland

Drugs & Trafficking

Sioux City Man Sentenced to Federal Prison for Selling Methamphetamine

Nov 22, 2021

Sioux City Man Sentenced to Federal Prison for Selling Methamphetamine

Drugs & Trafficking

Cedar Rapids Meth Dealer Sent to Federal Prison

Nov 22, 2021

Cedar Rapids Meth Dealer Sent to Federal Prison

Drugs & Trafficking

New York Man Sentenced To Over 19 Years’ Imprisonment For Firearms Offenses

Nov 22, 2021

New York Man Sentenced To Over 19 Years’ Imprisonment For Firearms Offenses

Honduran National Indicted for Illegal Re-Entry

Nov 22, 2021

Honduran National Indicted for Illegal Re-Entry

Fraud & Corruption

Former Richmond Attorney Sentenced for Obstructing Investigation of Bankruptcy Embezzlement

Nov 22, 2021

Former Richmond Attorney Sentenced for Obstructing Investigation of Bankruptcy Embezzlement

Sex Offender Cases

Former Falmouth Resident Sentenced for Accessing Child Pornography

Nov 22, 2021

Former Falmouth Resident Sentenced for Accessing Child Pornography

Drugs & Trafficking

Latham Pharmacy Pays Civil Penalty for Improperly Filling Ketamine Prescriptions

Nov 22, 2021

Latham Pharmacy Pays Civil Penalty for Improperly Filling Ketamine Prescriptions

Judge sentences former St. Ann Police Officer to six years in prison

Nov 22, 2021

Judge sentences former St. Ann Police Officer to six years in prison

Fraud & Corruption

Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme

Nov 22, 2021

Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme