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News from March 2023

1,559 stories

Drugs & Trafficking

Final defendant sentenced in prosecution of middle Georgia methamphetamine-trafficking conspiracy

Mar 13, 2023

Final defendant sentenced in prosecution of middle Georgia methamphetamine-trafficking conspiracy

Fraud & Corruption

President of Oklahoma Steel Pole Manufacturer Pleads Guilty to Tax Evasion

Mar 13, 2023

President of Oklahoma Steel Pole Manufacturer Pleads Guilty to Tax Evasion

Drugs & Trafficking

Wilkesboro Woman Sentenced to Prison for Conspiracy Drug Trafficking after Multi-State Operation

Mar 13, 2023

Wilkesboro Woman Sentenced to Prison for Conspiracy Drug Trafficking after Multi-State Operation

Drugs & Trafficking

Denver Man Sentenced to 17 Years in Prison for Violent Armed Robberies

Mar 13, 2023

Denver Man Sentenced to 17 Years in Prison for Violent Armed Robberies

Fraud & Corruption

New Hope Man Sentenced for His Role in Multi-Million-Dollar Kickback and Health Care Fraud Cases

Mar 13, 2023

New Hope Man Sentenced for His Role in Multi-Million-Dollar Kickback and Health Care Fraud Cases

Owners of Freight Forwarding Company Plead Guilty to Exporting Stolen Outboard Engines to Mexico

Mar 13, 2023

Owners of Freight Forwarding Company Plead Guilty to Exporting Stolen Outboard Engines to Mexico

Drugs & Trafficking

Leader of Waycross-area drug trafficking conspiracy sentenced to decades in federal prison

Mar 13, 2023

Leader of Waycross-area drug trafficking conspiracy sentenced to decades in federal prison

Drugs & Trafficking

Methamphetamine Traffickers Sentenced to Federal Prison

Mar 13, 2023

Methamphetamine Traffickers Sentenced to Federal Prison

Drugs & Trafficking

New Orleans Man Sentenced for Drug Charges

Mar 12, 2023

New Orleans Man Sentenced for Drug Charges

Honduran National Indicted for Illegal Re-Entry

Mar 12, 2023

Honduran National Indicted for Illegal Re-Entry

South Bend Man Sentenced to 48 Months in Prison

Mar 10, 2023

South Bend Man Sentenced to 48 Months in Prison

Drugs & Trafficking

Mexican Man Sentenced in Methamphetamine Distribution Conspiracy

Mar 10, 2023

Mexican Man Sentenced in Methamphetamine Distribution Conspiracy

Drugs & Trafficking

Omaha Man Sentenced to 48 Months for Possession of Methamphetamine

Mar 10, 2023

Omaha Man Sentenced to 48 Months for Possession of Methamphetamine

Fraud & Corruption

Physician Convicted of $5M Health Care Fraud Scheme

Mar 10, 2023

Physician Convicted of $5M Health Care Fraud Scheme

Fraud & Corruption

Former Union Officer Sentenced to Incarceration for Embezzling More Than $500,000

Mar 10, 2023

Former Union Officer Sentenced to Incarceration for Embezzling More Than $500,000

National Security

Six Houston Gang Members Indicted for Using a Firearm in Racketeering Murder of Innocent Bystander

Mar 10, 2023

Six Houston Gang Members Indicted for Using a Firearm in Racketeering Murder of Innocent Bystander

Sex Offender Cases

Springdale Man Sentenced to 33 Years in Federal Prison for Sexually Exploiting a Minor and Possession of Child Pornography

Mar 10, 2023

Springdale Man Sentenced to 33 Years in Federal Prison for Sexually Exploiting a Minor and Possession of Child Pornography

D.C. Man Sentenced to Eight Years For Multiple Armed Carjackings

Mar 10, 2023

D.C. Man Sentenced to Eight Years For Multiple Armed Carjackings

Drugs & Trafficking

Three Alleged Gang Members Indicted for Murder in Aid of Racketeering

Mar 10, 2023

Three Alleged Gang Members Indicted for Murder in Aid of Racketeering

Drugs & Trafficking

Michigan Man Arrested and Charged For Illegally Possessing Firearms While Making Threats to Kill Government Officials

Mar 10, 2023

Michigan Man Arrested and Charged For Illegally Possessing Firearms While Making Threats to Kill Government Officials