Fraud & Corruption
Maryland Man Sentenced to Jail Term for Fraudulent Billing Scheme Targeting D.C. Public Schools
News from July 2018
1,403 stories
Fraud & Corruption
Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme
Courts & Justice
Federal District Court in Brooklyn Enters Permanent Injunction Requiring Staten Island Food Distributors to Comply with Food Safety Requirements
Sex Offender Cases
Convicted Sex Offender Sentenced To More Than 27 Years In Prison For Distributing Child Pornography
Courts & Justice
Homestead Resident Arrested for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with Others
Crime
Justice Department Reaches Settlement Agreement with Wifi Alliance Resolving the USERRA Claims of United States Army Reserve Officer
Sex Offender Cases
Orlando Man Sentenced To More Than 19 Years For Enticement Of A Minor And Federal Income Tax Fraud
Crime
Laconia Man Sentenced To Four Years In Prison For Seven Bank Robberies In New Hampshire And Massachusetts
Courts & Justice
District Court Orders New York Food Distributors to Comply With Food Safety Requirements
Sex Offender Cases
Baker County Man Indicted On Federal Charge Of Failure To Register As A Sex Offender
Drugs & Trafficking
Biloxi Felon Sentenced to Over 9 Years in Federal Prison for Possession of a Firearm
Courts & Justice
Florida Man Arrested for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with Others
Drugs & Trafficking
Medical Doctor Convicted in Brooklyn Federal Court of Causing Overdose Death of a Patient