09-29-09 - Floyd County Man Sentenced to 15 Years for Criminal Enterprise
09-25-09 - Florence Woman Sentenced to 27 Months for Social Security Fraud and Aggravated Identity Theft
09-24-09 - Lazelle Maxwell Convicted by Jury of Conspiracy to Distribute Crack and Heroin
09-24-09 - Eight Defendants Indicted for Conspiracy and Mail Fraud
09-22-09 - Ludlow Resident Sentenced 3 Years for Financially Exploiting a Wealthy Elderly Woman
09-21-09 - Covington Man Sentenced 10 Years for Drug Trafficking
09-11-09 - Former Rowan County Chief Sheriff Deputy Pleads Guilty to Prescription Pill Conspiracy and Possessing Firearm in Furtherance of Drug Trafficking
09-10-09 - South Carolina Man Sentenced for Mortgage Fraud
09-10-09 - Covington Man Indicted on Drug and Gun Charges
09-09-09 - Cincinnati Men Sentenced to Prison For Drug Trafficking
09-09-09 - Cincinnati Man Sentenced to 77 Months For Firearm Offense
09-03-09 - Campbell County Man Sentenced to 52 Months in Prison For Bank Robbery
09-03-09 - Oil and Gas Company Geologist Pleads Guilty to Role in Million Dollar Fraud Conspiracy
09-02-09 - Justice Department Announces Largest Health Care Fraud Settlement In Its History
09-02-09 - Financial Services Broker Sentenced to 5 Years for Mail Fraud