Fraud & Corruption
Southern Meat Market Owner Sentenced to 51 Months Imprisonment for Major Fraud against the United States
News from September 2018
1,375 stories
Fraud & Corruption
Former Chief Operating Officer of Long Island Federal Credit Union Arrested for Embezzlement
Sex Offender Cases
Weld County Man Sentenced To Over 10 Years In Federal Prison For Possession Of Child Pornography
Fraud & Corruption
Former Jersey City Police Officer Sentenced To 23 Months In Prison For Conspiracy To Commit Fraud And Accept Corrupt Payments
Fraud & Corruption
Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme
Fraud & Corruption
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme
Fraud & Corruption
Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse Investigation
Crime
Black Out Squad Member of the Gangster Disciples Sentenced to 30 Years Imprisonment for Racketeering Conspiracy and Gun Violence
Fraud & Corruption
Baltimore And Texas Men Indicted For Alleged $364 Million Ponzi Scheme—One Of The Largest Ever Charged In Maryland
Crime
Justice Department Will Award Up to $246 Million in Grants to Improve Public Safety in American Indian and Alaska Native Communities
