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News from November 2023

1,653 stories

Drugs & Trafficking

Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts

Nov 30, 2023

Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts

Fraud & Corruption

Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme

Nov 30, 2023

Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme

Fraud & Corruption

Baytown woman imprisoned after embezzling millions from her employer

Nov 30, 2023

Baytown woman imprisoned after embezzling millions from her employer

Drugs & Trafficking

Long-time Laredo drug dealer heads to prison for selling “China White”

Nov 30, 2023

Long-time Laredo drug dealer heads to prison for selling “China White”

Sex Offender Cases

Australian Man Sentenced to Serve More Than 18 Years in Federal Prison for Production of Child Pornography

Nov 30, 2023

Australian Man Sentenced to Serve More Than 18 Years in Federal Prison for Production of Child Pornography

Allentown Man Facing Federal Charges For Armed Robbery Spree

Nov 30, 2023

Allentown Man Facing Federal Charges For Armed Robbery Spree

Drugs & Trafficking

Brownsville man admits to attempting to transport more than $200,000 of cocaine

Nov 30, 2023

Brownsville man admits to attempting to transport more than $200,000 of cocaine

Former Bixby Gun Store Owner Sentenced in Federal Court

Nov 30, 2023

Former Bixby Gun Store Owner Sentenced in Federal Court

Sex Offender Cases

St. Louis Sex Offender Admits Seeking Child Pornography Online

Nov 30, 2023

St. Louis Sex Offender Admits Seeking Child Pornography Online

Drugs & Trafficking

Physician Sentenced for $1.2M Pill Mill Scheme

Nov 30, 2023

Physician Sentenced for $1.2M Pill Mill Scheme

Sex Offender Cases

Fairbanks man arrested on child pornography, enticement of minor charges

Nov 30, 2023

Fairbanks man arrested on child pornography, enticement of minor charges

Fraud & Corruption

Sugar Land business owner imprisoned for nine-year fraud scheme

Nov 30, 2023

Sugar Land business owner imprisoned for nine-year fraud scheme

Drugs & Trafficking

Kanawha County Man Sentenced to Prison for Federal Drug Crime

Nov 30, 2023

Kanawha County Man Sentenced to Prison for Federal Drug Crime

Drugs & Trafficking

Kenner Man Sentenced After Pleading Guilty to Misprision of a Felony

Nov 30, 2023

Kenner Man Sentenced After Pleading Guilty to Misprision of a Felony

Drugs & Trafficking

Physician sentenced for $1.2M pill mill scheme

Nov 30, 2023

Physician sentenced for $1.2M pill mill scheme

Drugs & Trafficking

Operation Smoke and Mirrors Update: Detroit Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

Nov 30, 2023

Operation Smoke and Mirrors Update: Detroit Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

Fraud & Corruption

Kanawha County Woman Sentenced for Federal Fraud Crime

Nov 30, 2023

Kanawha County Woman Sentenced for Federal Fraud Crime

Courts & Justice

Tennessee Man Sentenced for Failure to Pay Child Support

Nov 30, 2023

Tennessee Man Sentenced for Failure to Pay Child Support

Fraud & Corruption

Florida Promoter of Tax Fraud Scheme Sentenced to More Than Two Years in Prison

Nov 30, 2023

Florida Promoter of Tax Fraud Scheme Sentenced to More Than Two Years in Prison

Drugs & Trafficking

Nicholas County Woman Sentenced to Prison for Federal Drug Crime

Nov 30, 2023

Nicholas County Woman Sentenced to Prison for Federal Drug Crime