News from December 2018
1,338 stories
Fraud & Corruption
Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud
Courts & Justice
Criminal Charges Filed in Los Angeles and Alaska in Conjunction With Seizures of 15 Websites Offering DDoS-For-Hire Services
Crime
Walnut Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria
Fraud & Corruption
Nigerian National Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees
Drugs & Trafficking
Falmouth Man Sentenced to 360 Months for Conspiring to Distribute Methamphetamine
National Security
California Man Sentenced to Nearly 4 Years in Federal Prison for Scheme to Smuggle Rifle Scopes and Tactical Equipment to Syria
Courts & Justice
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures Of 15 Websites Offering DDoS-For-Hire Services
Crime
Pittsburgh Felon Sentenced to 22 Years in Prison for Violating Federal Bank Robbery and Firearms Laws
Sex Offender Cases
Massachusetts Man Sentenced to 5 Years in Prison for Paying Minor to Engage in Sexual Activity over Skype
Fraud & Corruption
Cleveland postal employee and the man she lived with indicted for conspiracy in which she stole at least 1,500 gift cards from the mail worth at least $47,000