Fraud & Corruption
Tacoma woman charged in 17-count indictment for seven year, $230,000+ benefits fraud scheme
News from November 2019
1,669 stories
Courts & Justice
Houston Engineering Corporation Enters Into Corporate Resolution and Agrees to Pay $1.6 Million Fine
Courts & Justice
Houston engineering corporation enters into corporate resolution and agrees to pay $1.6 million fine
Sex Offender Cases
Former Hillsborough Community College Professor Sentenced To More Than 11 Years For Possessing And Distributing Child Sex Abuse Videos
Fraud & Corruption
Nurse Pleads Guilty to Mail Fraud in Connection with Compound Pharmacy Fraud Scheme
Crime
Jackson Man Sentenced under Project EJECT to 2 ½ Years in Federal Prison for Illegally Possessing a Gun
Sex Offender Cases
Real Estate Developer And Loan Officer Plead Guilty To Conspiracy To Make False Statements To Banks
Crime
Attorney General William P. Barr Launches National Strategy to Address Missing and Murdered Indigenous Persons
Crime
Memphis Man Sentenced to 20 Years in Federal Prison for Attempted Business Robbery and Discharging a Firearm During a Crime of Violence
Sex Offender Cases
Winter Park Man Sentenced To Life Imprisonment For Distribution Of Child Sex Abuse Images And Enticement Of A Minor To Produce Child Pornography
Fraud & Corruption
Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act
Sex Offender Cases
Female Inmate Who Committed Sexual Assault While in Custody on Drug Trafficking and Firearm Charges Sentenced to 20 Years in Federal Prison
Fraud & Corruption
Jury convicts Holland, Ohio man of theft of public money, concealment of bankruptcy assets, and bankruptcy fraud
Crime
Jackson Man Sentenced under Project EJECT to over 4 Years in Federal Prison for Illegally Possessing a Firearm as a Convicted Felon