News from September 2022
1,397 stories
Courts & Justice
El Departamento de Justicia anuncia acciones para resolver alegaciones de discriminación en el ámbito crediticio contra Evolve Bank and Trust
Drugs & Trafficking
Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud
Drugs & Trafficking
Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
Fraud & Corruption
Defendant pleads guilty during trial to conspiring to launder more than $4 million in online romance scam proceeds from United States to Ghana
Drugs & Trafficking
Oswego County Dentist Agrees to Pay $60,000 and Surrenders DEA Registration for Five Years Due to Office Staff’s Illegal Use of Electronic Prescription System
Courts & Justice
Assistant Attorney General For Civil Rights Clarke And U.S. Attorney Ross Launch United Against Hate Program In Buffalo
Drugs & Trafficking
Drug Conspirators Are Sentenced To Prison For Trafficking Fentanyl And Methamphetamine
Sex Offender Cases
Memphis Man Pleads Guilty to Trafficking 17-Year-Old Female into the New Orleans Area to Perform Commercial Sex Acts
Fraud & Corruption
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme