News from August 2018
1,788 stories
Sex Offender Cases
Seven Men Sentenced for Their Roles in an International Child Exploitation Crowdsourcing Conspiracy
Fraud & Corruption
Four Individuals Charged In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Through Fraudulent Medical Corporations And False Billing Resulting In Tens Of Millions Of Dollars In Losses
Fraud & Corruption
Former Delgado Community College Financial Aid Officer Pleads Guilty to Solicitation and Receipt of Bribes
Drugs & Trafficking
Windsor Man Pleads Guilty to Selling Heroin and Fentanyl to Enfield Overdose Victim
Drugs & Trafficking
Three Convicted Methamphetamine Traffickers Sentenced to 20-year Federal Prison Terms
Drugs & Trafficking
LMINTEL Investigations Lead to Eight People Pleading Guilty Including Local Gang Members and Associates
Fraud & Corruption
Local Woman Heads to Prison for Defrauding Federal Program Intended to Improve Air Quality
Courts & Justice
Thirteen people indicted for immigration-related offenses following detention near Salem
Fraud & Corruption
New York Man Is Indicted For Scamming North Carolina Victims In Investment Fraud Scheme While He Was Being Prosecuted For Similar Scam In Another State
Courts & Justice
Justice Department Files Statement of Interest in Harvard Discrimination Case Defending Claim That Harvard Intentionally Discriminates on the Basis of Race in Admissions