News from September 2018
1,375 stories
Fraud & Corruption
Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab From USA
Fraud & Corruption
Brooklyn Man, Banned For Life from Commodities Trading, Indicted for Defrauding Investors
Drugs & Trafficking
Mobile County Man Sentenced to 60 Months in Prison for Possession with the Intent to Distribute Methamphetamine
Courts & Justice
Three illegal aliens sentenced for re-entering the United States after previous deportations
Fraud & Corruption
Pinellas County Man Pleads Guilty To Stealing Millions By Using Stolen Identities—And Attempted Bank Robbery
Fraud & Corruption
Southeastern Connecticut Doctor Pays $99,912 to Settle Allegations under the False Claims Act
Fraud & Corruption
Federal Judge Trebles Damages and Imposes Civil Penalties Against Cape Girardeau Surgeon and His Fiancee in the Amount of $5,495,931
Fraud & Corruption
Hospital Chain Will Pay Over $260 Million To Resolve False Billing And Kickback Allegations; One Subsidiary Agrees To Plead Guilty
Drugs & Trafficking
New York Man Sentenced to Over Seven Years for Conspiring to Distribute Heroin and Crack