Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds
A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of...
Ship Management Company Fined $1.75M for Failing to Maintain an Accurate Oil Record Book that Concealed Unauthorized Discharges at Sea
Gremex Shipping S.A. de C.V., a Mexican corporation that managed several ships, including the M/V Suhar, pleaded guilty and was sentenced today in federal district...
Eleven Minneapolis Gang Members Charged with RICO Conspiracy, Murder in Aid of Racketeering, and Drug Trafficking Offenses
A federal grand jury in Minneapolis returned an 18-count indictment yesterday against 11 alleged members of the Lows — a violent Minneapolis street gang — for...
Missing/Vulnerable Juvenile: 16-year-old Naomi G. Berry
Missing/Vulnerable Juvenile: 16-year-old Naomi G. BerryThe Spokane County Sheriff's Office is seeking the public’s help in locating a missing/vulnerable juvenile, 16-year-old Naomi G. Berry. 16-year-old...
Brownsville CBP officers apprehend man wanted on felony child rape warrant
BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at Brownsville Port of Entry encountered a man wanted in the Washington state area on an...
Doctor Sentenced for $54M Medicare Fraud Scheme
A Texas doctor was sentenced today to 10 years and one month in prison and ordered to pay over $34 million in restitution for his...
Federal Court Permanently Shuts Down Indiana Tax Preparer and Company
The U.S. District Court for the Southern District of Indiana permanently enjoined an Indianapolis-area tax return preparer and his company yesterday from preparing federal tax...
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the...
VIDEO: Technology Used to Locate Extremely Cold Missing Vulnerable Adult
Video: View on the Spokane County Sheriff’s YouTube Channel or Facebook page. Technology Used to Locate Extremely Cold Missing Vulnerable Adult, West of Iller Creek Conservation...
Threat at Freeman School Determined Not Credible
Threat at Freeman School Determined Not CredibleStudents and Staff are Safe A Spokane County Sheriff’s Office Freeman School Resource Deputy, assisted by Spokane County, Spokane Valley...