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Justice News
justice.gov
Justice Department Files Clean Water Act Complaint Against DC Water for
Potomac
Interceptor
Failure
justice.gov
·
4w
Alleged
Conspirators
Arrested for Running St. Thomas Strip Club as Prostitution Ring and
Harboring
Illegal Aliens
justice.gov
·
4w
Former U.S. Army Member Convicted of
Physically
and Sexually
Assaulting
Two Minors While Serving Abroad
justice.gov
·
4w
Jefferson
Parish
Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft
Totaling
Over $350,000
justice.gov
·
4w
Jacqueline
F.
Dagle
Sworn in as Assistant U.S. Attorney for the District of Rhode Island
justice.gov
·
4w
Dominican
National Sentenced for Role in
Cocaine
, Fentanyl Trafficking Conspiracy
justice.gov
·
4w
Fentanyl and
Methamphetamine
Dealers
Sentenced
justice.gov
·
4w
Hard Money Lender Pleads Guilty to Defrauding Investors in 2 Cases involving
Bitwise
Industries and Voyager Pacific Capital Management
Totaling
$45 Million in L...
justice.gov
·
4w
Providence
Man Sentenced to Federal Prison for Role in
Fentanyl
Trafficking Conspiracy
justice.gov
·
4w
Romanian
Nationals
Indicted
for Fraud Scheme To Steal Nearly $1M in SNAP Benefits from Low-Income Families
justice.gov
·
4w
Mexican National Pleads Guilty to Drug Trafficking After
Possessing
86 Pounds of 100% Pure Methamphetamine and 4,700
Carfentanil
Pills
justice.gov
·
4w
Former soldier convicted of
physically
and sexually
assaulting
minors while serving abroad
justice.gov
·
4w
Senior Executive Sentenced to 12 Years in Prison for Leading a Money
Laundering
Operation for
Transnational
Criminal Organizations
justice.gov
·
4w
Hedge
Fund Manager Pleads Guilty to Tax
Evasion
in Austin
justice.gov
·
4w
Iranian National Living in San
Fernando
Valley Arrested on Federal
Complaint
Charging Her with Selling Weapons for Iran’s Government
justice.gov
·
4w
Jacksonville
Man Indicted for
Possessing
More than a Pound of Fentanyl
justice.gov
·
4w
Richland
County Man Pleads Guilty to Illegally
Possessing
Gun
justice.gov
·
4w
Former North
Charleston
Councilmember
Sentenced to Two Years Probation in North
Charleston
Bribery Scheme
justice.gov
·
4w
North
Charleston
Man Sentenced to 15 Months in Federal Prison for
Bribing
Public Officials
justice.gov
·
4w
29 Illegal
Aliens
Arrested on
Panga
Boat Near Channel Islands
justice.gov
·
4w
« Page 10
·
Page 12 »
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