News from March 2023
1,559 stories
Fraud & Corruption
Man Sentenced to 30 Months in Federal Prison for Defrauding Investors of 2 Companies, Evading Taxes
Drugs & Trafficking
L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking
Drugs & Trafficking
Regional Counterdrug Training Academy Recognizes Training Efforts of Law Enforcement Coordination Committee in Western District of Louisiana
Sex Offender Cases
Co-Founder and Leader of a Violent Drug and Sex Trafficking Gang called the “Sevens,” Sentenced to Life Plus a Consecutive Ten Years
Courts & Justice
City of Gloucester Enters into Agreement to Resolve Clean Water Act Violations Related to Discharge of Undertreated Sewage into Massachusetts Bay
Drugs & Trafficking
Bakersfield Man Pleads Guilty to Possessing a Firearm in Furtherance of Drug Trafficking at a Bakersfield Motel
National Security
Fresno County Couple Pleads Guilty to Hacking Database Containing People’s Identities and Selling Them on the Dark Web for $160,000 in Digital Currency
Fraud & Corruption
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
Fraud & Corruption
Former Accountant Providing Financial Services to Utah Charter Schools Indicted for $2.5M Fraud Scheme
Sex Offender Cases
Tulare County Man Sentenced to 4 Years in Prison for Failing to Register as a Sex Offender