News from May 2018
1,752 stories
Fraud & Corruption
United States Obtains $114 Million Judgment Against Three Individuals for Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests
Drugs & Trafficking
Former State Trooper Pleads Guilty to Drug-Trafficking, Witness-Tampering, Firearms Charges; 3 Others Plead Guilty to Related Charges
Fraud & Corruption
Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion
Crime
Navajo Woman from Navajo, N.M., Sentenced to Ten Years for Federal Assault and Child Abuse Conviction
Fraud & Corruption
United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the United States Navy for Ship Husbanding Services
Fraud & Corruption
Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
Fraud & Corruption
United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the U.S. Navy for Ship Husbanding Services
Fraud & Corruption
Former Treasurer For Newark Mayor Election Campaign Admits Embezzling Over $220,000
Fraud & Corruption
Justice Department Secures Largest Negotiated Merger Divestiture Ever to Preserve Competition Threatened by Bayer’s Acquisition of Monsanto
Fraud & Corruption
South Florida Resident Pleads Guilty to Impersonating a Member of the Saudi Royal Family