News from July 2018
1,403 stories
Fraud & Corruption
Palm Beach, Florida Home Health Care Company and Its Owner Agree to Resolve False Claims Act Allegations for $1.5 Million
Sex Offender Cases
Palm Beach County Resident Convicted of Conspiracy to Commit Sex Trafficking of a Minor
Drugs & Trafficking
Texas Man Sentenced to Ten Years for Federal Heroin and Methamphetamine Trafficking Conviction in New Mexico
Fraud & Corruption
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
Drugs & Trafficking
Courtney Hallstrom pleads not guilty to charge that she conducted straw purchase of firearm
Drugs & Trafficking
Albuquerque Man Pleads Guilty to Possessing a Firearm in Furtherance of Fentanyl Trafficking Crime
Courts & Justice
Yorktown Heights Truck Driver Sentenced To 48 Months In Prison For Heist Of Over $1 Million Worth Of Computers Bound For Public High School Students
Fraud & Corruption
Former Airport Contractor Pleads Guilty to Paying Over $5 Million in Bribes and Kickbacks
