News from May 2018
1,752 stories
Fraud & Corruption
Former Connecticut Attorney Admits to Stealing Over $1.3 Million from Clients, Friends and Family Members
Fraud & Corruption
Georgia Man Sentenced To 26 Months In Prison For Role In Identity Theft And Wire Fraud Conspiracy
Drugs & Trafficking
South Burlington Man Sentenced to 92 Months in Prison For Trafficking 10,000 Bags of Heroin into Vermont
Fraud & Corruption
Brandon Man Sentenced To More Than Five Years In Prison For Credit Card Takeover And Identity Theft Scheme
Fraud & Corruption
Former Associates Of New Jersey Clinical Laboratory Sentenced To 21-Month Prison Terms For Roles In Bribery Scheme
Drugs & Trafficking
Two Indiana Latin King Members Convicted Of Conspiracy To Participate In Racketeering Activity, Including The Murder Of A 15-Year Old Boy
Drugs & Trafficking
Two Indiana Latin King Members Convicted of Conspiracy to Participate in Racketeering Activity, Including the Murder of a 15-Year Old Boy
Fraud & Corruption
Former Carlisle Diner Owner Sentenced To One Year And One Day Imprisonment For Income Tax Evasion
Drugs & Trafficking
Four Anchorage Residents Charged with Attempting to Smuggle Drugs into Prison for Distribution
National Security
Doctor Employed by FDNY at World Trade Center Monitoring Clinics Charged with Stealing $156,757 in Unearned Salary
Fraud & Corruption
Key Lieutenant Of “Thief-In-Law” Razdhen Shulaya Pleads Guilty In Manhattan Federal Court