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Three medical professionals charged with distributing massive quantities of controlled substances from pill mill

Treasury Sanctions Significant Drug Trafficking Organization

Treasury Sanctions Significant Drug Trafficking Organization
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Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments – EastTexasRadio com

A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Dalton Brewer, 25, pleaded guilty on March 4, 2021, to conspiracy to unlawfully transfer, possess, and use a means of identification and was se

FCA US LLC sentenced in connection with conspiracy to make illegal payments to UAW officials

August 17, 2021 FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, announced Acting United States Attorney Saima S. Mohsin.

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