Fraud & Corruption
Greensboro Man Sentenced to 32 Years in Prison for Extensive Bank Lien Theft Scheme, Money Laundering, & Aggravated Identity Theft
News from July 2018
1,403 stories
Drugs & Trafficking
“Bitcoin Maven” Sentenced to One Year in Federal Prison in Bitcoin Money Laundering Case
Fraud & Corruption
Judge Sentences CPA to Prison for Helping Cyber Charter School CEO in Fraud Scheme
Drugs & Trafficking
Two Defendants Arrested For Distribution Of Controlled Substances Through Sham Internet Pharmacy
Sex Offender Cases
Warm Springs Man Sentenced to 25 Years in Federal Prison for Molesting Minor Victim
Fraud & Corruption
Timothy Downs, Former Chief of Lake County Sheriff’s Department And William Szarmach, Owner of CSA Towing Sentenced
Fraud & Corruption
Health Quest and Putnam Hospital Center to Pay $14.7 Million to Resolve False Claims Act Allegations
Crime
Mexican Man Arrested at the Cyril E. King Airport Sentenced to Incarceration for Illegal Reentry into the United States
Drugs & Trafficking
Two Additional Members And Associates of Clarksville Tennessee Mongols Motorcycle Gang Charged with Crimes Related to Racketeering Conspiracy, Murder, Kidnapping and Drug Trafficking
Courts & Justice
$100 Million Settlement Will Speed Cleanup Work at Centredale Manor Superfund Site in North Providence, R.I.