Fraud & Corruption
Owner of Now-Closed Adult Family Home Sentenced to Federal Prison for Healthcare Fraud
U.S. Department of Justice
Drugs & Trafficking
Federal jury convicts dual U.S.-Jamaican citizen for murder-for-hire and drug-trafficking conspiracy
Drugs & Trafficking
Member of Violent NE Philadelphia Drug Trafficking Organization Sentenced to Life Plus 30 Years in Prison
Courts & Justice
Owner of Somersworth Pawn Shop Pleads Guilty to Transporting Stolen Property in Organized Retail Crime Scheme
Fraud & Corruption
Former CFO of Chicago-Area Company’s Subsidiary Sentenced to Three Years in Federal Prison for Embezzlement
Sex Offender Cases
St. Augustine Man Pleads Guilty to Attempted Sex Trafficking of a Child on Second Day of Trial
Crime
Prior Felon Indicted by Federal Grand Jury for Carjacking and Illegal Gun Possession After Shooting Three Victims in Fayetteville
Drugs & Trafficking
Robeson County Tienda Caught Selling Over 19 Pounds of Cocaine and Heroin; Leads to 12 Years in Federal Prison
Drugs & Trafficking
Monroe Man Recently Convicted on Federal Drug Trafficking and Firearm Offenses Indicted Again for Alleged Assault in Federal Courthouse of Court-Appointed Defense Attorney
Drugs & Trafficking
Homeland Security Task Force Investigation Leads to Indictment of 24 in Sinaloa Cartel-Linked Drug Trafficking Conspiracy
Courts & Justice
Civil Division Chief Shannon T. Smitherman awarded by United States Attorneys for Outstanding Management
Fraud & Corruption
U.S. Attorney’s Office announces $23 million civil recovery for health care fraud victims