Drugs & Trafficking
Lake City Man Sentenced To Nine Years In Federal Prison For Firearm And Drug Offenses
News from March 2023
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Drugs & Trafficking
DISTRICT’S FIRST FENTANYL CONSPIRACY CASE ENDS IN 85 MONTHS SENTENCE OF ST. THOMAS MAN
Fraud & Corruption
UNITED STATES INSPECTOR GENERALS COMMIT TO FIGHTING WASTE, FRAUD AND ABUSE OF FEDERAL FUNDS IN THE VIRGIN ISLANDS
Drugs & Trafficking
Five Arrested in San Antonio for Alleged Drug Trafficking Organization Involvement
Drugs & Trafficking
Baltimore Cocaine Dealer, Who Admitted Possessing a Loaded Firearm, Sentenced to Five Years in Federal Prison
Courts & Justice
Texas Man Sentenced to Federal Prison for Conspiring to Break Into Businesses in Maryland and Illinois to Steal From ATMs
Crime
Two Additional Defendants Charged with Civil Rights Conspiracy Targeting Pregnancy Resource Centers
Fraud & Corruption
Covenant Healthcare System and Physicians Pay Over $69 Million to Resolve False Claims Act Allegations Related to Improper Financial Relationships
Drugs & Trafficking
Fentanyl Trafficking Kingpin Sentenced to 22 Years in Federal Prison for Overseeing a Sprawling Drug and Money Laundering Conspiracy
Crime
Civil Forfeiture Complaint Filed Against World War I-Era Documents Stolen From An American University