News from September 2018
1,375 stories
Drugs & Trafficking
Local Doctor Faces Additional Charges for Illegally Dispensing Controlled Substances by Prescriptions, Money Laundering, Structuring, and Obstruction of Justice
Drugs & Trafficking
U.S. Attorney Brady Welcomes HIDTA Designation to Combat Drug Trafficking and Reduce Supply of Illegal Drugs
Fraud & Corruption
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid
Fraud & Corruption
Former Rite Aid Vice President And Atlanta Business Owners Charged In $5.7 Million Vendor Kick-Back Scheme
Fraud & Corruption
Eighth Member Of “Manche Boy Mafia” Gang Sentenced To Nearly Seven Years In Credit Card Fraud Scheme
National Security
Two-Time Murderer and Member of West Baltimore’s Violent Pedestal Gardens Gang Sentenced to 25 Years in Federal Prison
Sex Offender Cases
Queens Man Sentenced to 35 Years’ Imprisonment for Enticing 16-Year-Old Girl to Travel From Abroad to Engage in Sexual Activity
Fraud & Corruption
V.P. of Sales for North Alabama Compounding Pharmacy Charged in Insurance Conspiracy
Courts & Justice
Greenfield Woman Pleads Guilty to Conspiracy to Hide $486,000 from Federally Insured Financial Institution
