https://www.justice.gov/usao/pressreleases
April 30, 2021
Sinaloa Cartel Leader Convicted
Gypsum Man Pleads Guilty to Filing a False Tax Return
Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States
Two Tulsa Men Sentenced in Separate Methamphetamine Distribution Cases
Former Jackson Police Officer Sentenced for Obstruction of a Federal Investigation
Two Men Indicted for Allegedly Trafficking Firearms in Chicago Area
Honduran Man Pleads Guilty to Unlawful Reentry
Birmingham Man Sentenced to Prison for Illegal Possession of Firearms and Body Armor
Former Netflix Executive Convicted Of Receiving Bribes And Kickbacks From Companies Contracting With Netflix
Two Michigan Men Plead Guilty After Leading Law Enforcement On A High Speed Chase From Lewiston To Dunkirk
Gretna Resident Pleads Guilty to Possessing 66 Kilograms of Cocaine and $3.9 Million In Drug Proceeds Seized at His Stash House and Home
Informational: Federal Court arraignments
Jury Convicts Former Virginia Beach Investment Advisor and Williamsburg Attorney of $25 Million Nationwide Investment Fraud
Stratford Man Pleads Guilty to Federal Car Theft Offense
Felon Admits Possessing Handgun in Groton
NDTX Round Up: April 23 – 29
Former CEO Of Live Well Financial Convicted In Connection With $200 Million Bond Fraud Scheme
Jury Convicts Palm Bay Man Of Transporting And Possessing Child Sex Abuse Material
Independence Man Pleads Guilty to Illegal Firearms, Drug Trafficking
Owner of Dog Training School Sentenced for Defrauding V.A. of over $1.5 Million in GI Bill Benefits
Connecticut Business Owner, Poker Player, Sentenced to Prison for Tax Evasion
Aroostook County Man Pleads Guilty to Federal Drug Charge
Search of Shreveport Residence Exposes Illegal Possession of Drugs and Firearm
Dominican National Pleads Guilty to Fentanyl Trafficking
Nottingham Man Sentenced to 72 Months for Child Pornography Crime
Macomb County Car Salesman Charged with Wire Fraud
St. Francois County man pleads guilty to possession of child pornography
Swampscott Financial Advisor Agrees to Plead Guilty in Theft of Former Client’s Retirement Assets
Westborough Man Pleads Guilty to Trafficking in Contraband Smokeless Tobacco
Illinois Man Pleads Guilty to Two Bank Robberies
Former Odessa Firefighter Admits Accessing and Possessing Child Pornography
North Sioux City Man Charged with False Income Tax Returns and Tax Evasion
Former federal training officer admits assault on federal employee
Faulkton Man Indicted for Meth Trafficking
Honduran National Sentenced for Illegal Re-entry
North Andover Woman Sentenced for Embezzling Employer’s Outgoing Vendor Payments
Former CEO of Connecticut Non-Profit Admits Embezzling $683K
Boston Gang Associate Pleads Guilty to Cocaine Trafficking
Bedford Attorney Sentenced to 72 Months for Wire Fraud and Money Laundering Related to Theft of Client Funds
Daytona Beach Drug Trafficking Conspiracy Leaders Sentenced To 30 And 20 Years In Prison
New Durham Man Sentenced to 69 Months for Drug Trafficking and Firearm Charges
Las Vegas Woman Convicted Of Sending Letters Threatening To Injure Her Mother's Former Supervisor And Lawyers
Florida woman admits to bankruptcy fraud
La Crosse Man Sentenced to 12 Years for Drug & Gun Crimes
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
Niskayuna Man Sentenced for Stealing GE’s Trade Secrets
Newington Man on Supervised Release Sentenced to 8 Years in Prison for Drug and Gun Offenses
Pennsylvania Man Going To Prison For 10 Years On Meth Charge