Fraud & Corruption
United States Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million
News from May 2018
1,752 stories
Fraud & Corruption
Attorney Convicted of Obstructing Federal Grand Jury Investigation of His Client by Altering Records
Crime
Pittsburgh Man Sentenced for Assaulting a Sleeping Woman on a Las Vegas to Pittsburgh Flight in August 2016
Drugs & Trafficking
Maryland Man Sentenced to 16 Years in Prison for Killing Man in Southeast Washington
Fraud & Corruption
Florida Man Pleads Guilty to Identity Theft and Fraud in Scheme Involving Fake Purchases at Fictitious Restaurants
Fraud & Corruption
Lawyer Who Helped Payday Lenders Collect Hundreds of Millions of Dollars in Unlawful Debt Sentenced to 8 Years’ Imprisonment and Fined $50,000
Drugs & Trafficking
Citizen of Mexico Sentenced to 3 Years for Trafficking Heroin and Fentanyl, Illegally Reentering U.S.
Courts & Justice
Statement by United States Attorney William M. McSwain Regarding the Sentencing of Wheeler Neff to 8 Years’ Imprisonment in “Payday Lending” Case
Drugs & Trafficking
Virginia Man Sentenced to 94 Years to Life in Prison For Triple Homicide in Northeast Washington in 1991