News from August 2018
1,788 stories
Fraud & Corruption
The United States files False Claims Act complaint against Charles C. Adams, M.D. and affiliated entities
Fraud & Corruption
Miami-Dade Police Officer Indicted on Conspiracy and Theft of Government Money Charges
Fraud & Corruption
Three Individuals and a Corporation Plead Guilty in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories Scheme Involving Alcohol and Drug Addiction Treatment Cen
Drugs & Trafficking
Armed Mexican National Indicted for Marijuana Cultivation Operation in National Forest
Crime
Bleckley County Man Sentenced To Thirty Months Imprisonment For Making Threats Against Two United States Senators
Crime
Oakland Man Sentenced To Fifteen Years In Prison For His Role In Robbery Crew Targeting Bay Area Businesses
Crime
Recognizing, Investigating and Prosecuting Human Trafficking: The Blue Campaign Comes to the U.S. Virgin Islands
Sex Offender Cases
Apprehended in an Internet “Sting” Operation, St. Croix Man Pleads Guilty to Attempted Coercion and Enticement for Illegal Sexual Activity Involving Internet Postings
