News from July 2018
1,403 stories
Fraud & Corruption
Former Vancouver, Washington, Tax Return Preparer Sentenced to Prison for Assisting in Filing False Tax Documents
Fraud & Corruption
Texas Construction Company’s Owner and CEO Sentenced to Prison for Defrauding the State Department
Crime
Lafayette man pleads guilty to making threatening communications to office of U.S. Representative Clay Higgins
Fraud & Corruption
North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement Funds
Sex Offender Cases
Maryland Man Sentenced to 6 ½-Year Prison Term For Sexually Assaulting Boy Who Was in His Care
Crime
Former Powell County Detention Center Deputy Indicted for Conspiring with Inmates to Assault Victim and Lying to Federal Investigators
Drugs & Trafficking
Final Defendant Convicted of Federal Racketeering Conspiracy at Maryland’s Eastern Correctional Institution
National Security
United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim
Fraud & Corruption
Former Delgado Community College Financial Aid Officer Charged with Solicitation and Receipt of Bribes