Fraud & Corruption
Former Hollywood Digital Marketing Executive and Professional Poker Player Admits Embezzling $22 Million from Employer
News from November 2019
1,669 stories
Drugs & Trafficking
Former Marijuana Warehouse Employee Convicted of Planning $2 Million Armed Heist with Corrupt L.A. County Sheriff’s Deputy
Fraud & Corruption
Sacramento Resident Pleads Guilty to Identity Theft Involving a Rancho Cordova Veterinary Clinic
Fraud & Corruption
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Sex Offender Cases
Lafayette Man Sentenced to Federal Prison for Possessing Child Pornography on Social Media Site and Personal Devices
Sex Offender Cases
Former Fort Polk Soldier Sentenced to 15 Years in Federal Prison for Producing Child Pornography
Fraud & Corruption
Orthopedic Surgeon Sentenced to 2½ Years in Federal Prison for Receiving Kickbacks in Massive Health Care Fraud
Drugs & Trafficking
Denver Gang Member Sentenced To Over 15 Years In Federal Prison For Making And Selling Dozens Of High Powered Guns, Including Machine Guns And Silencers
Crime
Attorney General William P. Barr Launches National Strategy to Address Missing and Murdered Indigenous Persons
Fraud & Corruption
Five More Individuals Plead Guilty in Federal Court for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
Drugs & Trafficking
Brooklyn Man Sentenced to Nine Years in Prison for His Role in Murder-For-Hire and Marijuana Trafficking Conspiracies
Fraud & Corruption
King County dentists sentenced to prison and fines for eight-year tax-cheating scheme
Crime
Attorney General William P. Barr Launches National Strategy to Address Missing and Murdered Indigenous Persons