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News from March 2023

1,559 stories

Drugs & Trafficking

Kent, Washington, resident indicted for dealing fentanyl while illegally possessing firearm

Mar 10, 2023

Kent, Washington, resident indicted for dealing fentanyl while illegally possessing firearm

Drugs & Trafficking

Mexican National Sentenced to 10 Years in Prison for Growing Over 6,500 Marijuana Plants in the Shasta-Trinity National Forest

Mar 10, 2023

Mexican National Sentenced to 10 Years in Prison for Growing Over 6,500 Marijuana Plants in the Shasta-Trinity National Forest

Drugs & Trafficking

Informational: Federal Court arraignments

Mar 10, 2023

Informational: Federal Court arraignments

Fraud & Corruption

Former ticketing specialist pleads guilty to defrauding Delta Air Lines

Mar 10, 2023

Former ticketing specialist pleads guilty to defrauding Delta Air Lines

Nicaraguan admits role in smuggling conspiracy resulting in death

Mar 10, 2023

Nicaraguan admits role in smuggling conspiracy resulting in death

Fraud & Corruption

Home health owner set to appear on fraud charges

Mar 10, 2023

Home health owner set to appear on fraud charges

Courts & Justice

Mississippi Tax Return Preparer Sentenced to 18 Months in Federal Prison for Filing False Tax Returns

Mar 10, 2023

Mississippi Tax Return Preparer Sentenced to 18 Months in Federal Prison for Filing False Tax Returns

Drugs & Trafficking

Ocala Convicted Felon Sentenced To More Than 3 Years In Federal Prison For Illegally Possessing A Firearm

Mar 10, 2023

Ocala Convicted Felon Sentenced To More Than 3 Years In Federal Prison For Illegally Possessing A Firearm

Drugs & Trafficking

Seven Men Sentenced To Federal Prison For Attempting To Smuggle More Than $20 Million Of Cocaine In International Waters

Mar 10, 2023

Seven Men Sentenced To Federal Prison For Attempting To Smuggle More Than $20 Million Of Cocaine In International Waters

Fraud & Corruption

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Mar 10, 2023

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Drugs & Trafficking

Baton Rouge Area Man Pleads Guilty to Violating the Federal Controlled Substances Act

Mar 10, 2023

Baton Rouge Area Man Pleads Guilty to Violating the Federal Controlled Substances Act

Drugs & Trafficking

Wise County Pair Sentenced for Distributing Fentanyl Pills

Mar 10, 2023

Wise County Pair Sentenced for Distributing Fentanyl Pills

Drugs & Trafficking

Buffalo Man Going To Prison On Multiple Drug, Gun And Covid-19 Fraud Crimes

Mar 9, 2023

Buffalo Man Going To Prison On Multiple Drug, Gun And Covid-19 Fraud Crimes

Okmulgee Man Sentenced to 25 Years in Prison for Second Degree Murder

Mar 9, 2023

Okmulgee Man Sentenced to 25 Years in Prison for Second Degree Murder

Two San Xavier Men Charged with Carjacking and Using a Firearm During a Crime of Violence

Mar 9, 2023

Two San Xavier Men Charged with Carjacking and Using a Firearm During a Crime of Violence

Fraud & Corruption

Two Former Directors of Boston Nonprofit Indicted on Additional Fraud Charges

Mar 9, 2023

Two Former Directors of Boston Nonprofit Indicted on Additional Fraud Charges

Tribe Member Sentenced To 15 Years In Prison For The Death Of A Child

Mar 9, 2023

Tribe Member Sentenced To 15 Years In Prison For The Death Of A Child

Drugs & Trafficking

Former Bureau of Prisons Nurse Pleads Guilty to Contraband Smuggling and Bribery Conspiracy

Mar 9, 2023

Former Bureau of Prisons Nurse Pleads Guilty to Contraband Smuggling and Bribery Conspiracy

Courts & Justice

Former Tax Return Preparer Pleads Guilty to Making False Statement on a Tax Return

Mar 9, 2023

Former Tax Return Preparer Pleads Guilty to Making False Statement on a Tax Return

Fraud & Corruption

California Woman Pleads Guilty to Embezzling More Than $1 Million from Her Employer

Mar 9, 2023

California Woman Pleads Guilty to Embezzling More Than $1 Million from Her Employer