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News from March 2023

1,559 stories

Sex Offender Cases

Sioux Falls Man Charged with Production of Child Pornography and Kidnapping

Mar 29, 2023

Sioux Falls Man Charged with Production of Child Pornography and Kidnapping

Rapid City Man Sentenced for Illegal Possession of a Firearm

Mar 29, 2023

Rapid City Man Sentenced for Illegal Possession of a Firearm

Sex Offender Cases

Rapid City Man Indicted for Attempted Enticement of a Minor

Mar 29, 2023

Rapid City Man Indicted for Attempted Enticement of a Minor

Sex Offender Cases

Rapid City Man Found Guilty of Receipt and Possession of Child Pornography

Mar 29, 2023

Rapid City Man Found Guilty of Receipt and Possession of Child Pornography

Drugs & Trafficking

Pine Ridge Man Sentenced for Theft of Firearms and Assault on a Federal Officer

Mar 29, 2023

Pine Ridge Man Sentenced for Theft of Firearms and Assault on a Federal Officer

Pittsburgh Felon Indicted on Firearms Charges in Project Safe Neighborhoods Case

Mar 29, 2023

Pittsburgh Felon Indicted on Firearms Charges in Project Safe Neighborhoods Case

South Carolina Man Arrested on Felony Charges for Actions During Jan. 6 Capitol Breach

Mar 29, 2023

South Carolina Man Arrested on Felony Charges for Actions During Jan. 6 Capitol Breach

Drugs & Trafficking

Former Connections CEO Pays $300,000 to Resolve Alleged Violations of Federal Controlled Substances Act

Mar 28, 2023

Former Connections CEO Pays $300,000 to Resolve Alleged Violations of Federal Controlled Substances Act

Drugs & Trafficking

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

Mar 28, 2023

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

Drugs & Trafficking

Operation "Candyland" Leads to Multiple Drug Arrests in Marianna and Forrest City

Mar 28, 2023

Operation "Candyland" Leads to Multiple Drug Arrests in Marianna and Forrest City

Eagle River Man Arrested for Trafficking Firearms

Mar 28, 2023

Eagle River Man Arrested for Trafficking Firearms

Fraud & Corruption

Houston Attorney Pleads Guilty to Offshore Tax Evasion Scheme

Mar 28, 2023

Houston Attorney Pleads Guilty to Offshore Tax Evasion Scheme

Courts & Justice

Former CFO of Russian Natural Gas Company Convicted of Making False Statements to the IRS, Failing to Disclose Offshore Accounts and Failing to File Tax Returns

Mar 28, 2023

Former CFO of Russian Natural Gas Company Convicted of Making False Statements to the IRS, Failing to Disclose Offshore Accounts and Failing to File Tax Returns

Fraud & Corruption

Recidivist Fraudster Pleads Guilty To $40 Million Ponzi Scheme

Mar 28, 2023

Recidivist Fraudster Pleads Guilty To $40 Million Ponzi Scheme

Drugs & Trafficking

Rochester Man Pleads Guilty to Conspiracy to Distribute Fentanyl and Methamphetamine

Mar 28, 2023

Rochester Man Pleads Guilty to Conspiracy to Distribute Fentanyl and Methamphetamine

Drugs & Trafficking

Massachusetts Man Pleads Guilty to Conspiring to Distribute Ten Kilograms of Fentanyl

Mar 28, 2023

Massachusetts Man Pleads Guilty to Conspiring to Distribute Ten Kilograms of Fentanyl

Fraud & Corruption

Businessman sentenced to prison for theft from Morgantown company

Mar 28, 2023

Businessman sentenced to prison for theft from Morgantown company

National Security

Wisconsin Man Charged with Firebombing Building

Mar 28, 2023

Wisconsin Man Charged with Firebombing Building

National Security

Madison Man Charged with Firebombing Building

Mar 28, 2023

Madison Man Charged with Firebombing Building

Courts & Justice

Justice Department Announces Significant Milestone in Policing Reform Efforts for the City Of Seattle and Seattle Police Department

Mar 28, 2023

Justice Department Announces Significant Milestone in Policing Reform Efforts for the City Of Seattle and Seattle Police Department