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News from June 2020

1,749 stories

Fraud & Corruption

Seattle Doctor Charged with COVID Relief Fraud

Jun 30, 2020

Seattle Doctor Charged with COVID Relief Fraud

Drugs & Trafficking

Opioid Manufacturer Indivior's Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims

Jun 30, 2020

Opioid Manufacturer Indivior's Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims

Arizona Man Sentenced For Illegally Manufacturing Ammunition Without A License

Jun 30, 2020

Arizona Man Sentenced For Illegally Manufacturing Ammunition Without A License

Sex Offender Cases

Former deputy admits possessing child pornography

Jun 30, 2020

Former deputy admits possessing child pornography

Drugs & Trafficking

Opioid Manufacturer Indivior’s Chief Executive Officer Pleads Guilty In Connection With Drug Safety Claims

Jun 30, 2020

Opioid Manufacturer Indivior’s Chief Executive Officer Pleads Guilty In Connection With Drug Safety Claims

Fraud & Corruption

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

Jun 30, 2020

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

Drugs & Trafficking

Buffalo Man Going To Prison For Selling Heroin And Fentanyl

Jun 30, 2020

Buffalo Man Going To Prison For Selling Heroin And Fentanyl

Courts & Justice

Dominican National Charged with Unlawful Reentry

Jun 30, 2020

Dominican National Charged with Unlawful Reentry

Drugs & Trafficking

Rochester Felon Pleads Guilty To Possessing A Gun

Jun 30, 2020

Rochester Felon Pleads Guilty To Possessing A Gun

Great Dismal Swamp Shooter Sentenced to 30 Years in Prison

Jun 30, 2020

Great Dismal Swamp Shooter Sentenced to 30 Years in Prison

3 Men Indicted for Carjacking and Using a Firearm During a Crime of Violence

Jun 30, 2020

3 Men Indicted for Carjacking and Using a Firearm During a Crime of Violence

New York Man Arrested for Hate Crime

Jun 30, 2020

New York Man Arrested for Hate Crime

Fraud & Corruption

Department of Justice Warns of Inaccurate Flyers and Postings Regarding the Use of Face Masks and the ADA

Jun 30, 2020

Department of Justice Warns of Inaccurate Flyers and Postings Regarding the Use of Face Masks and the ADA

Fraud & Corruption

Five charged in Toledo City Council bribery and extortion scheme

Jun 30, 2020

Five charged in Toledo City Council bribery and extortion scheme

Drugs & Trafficking

Luzerne County Woman Pleads Guilty To Methamphetamine Trafficking

Jun 30, 2020

Luzerne County Woman Pleads Guilty To Methamphetamine Trafficking

National Security

Op Ed: Why Ensuring Lawful Access Is Necessary

Jun 30, 2020

Op Ed: Why Ensuring Lawful Access Is Necessary

Two Soledad Residents Sentenced for Conspiracy to Rob Chase Bank in Modesto

Jun 30, 2020

Two Soledad Residents Sentenced for Conspiracy to Rob Chase Bank in Modesto

Fraud & Corruption

The Justice Department, Department of Health and Human Services, and the Federal Trade Commission Partner to Alert Public of Contact Tracing COVID-19 Fraud Schemes

Jun 30, 2020

The Justice Department, Department of Health and Human Services, and the Federal Trade Commission Partner to Alert Public of Contact Tracing COVID-19 Fraud Schemes

Fair Housing Act Discrimination Lawsuit Against Owner of Pullman, Washington Apartment Complex Results in Consent Decree

Jun 30, 2020

Fair Housing Act Discrimination Lawsuit Against Owner of Pullman, Washington Apartment Complex Results in Consent Decree

Fraud & Corruption

The Department of Justice Warns Of Inaccurate Flyers And Postings Regarding The Use Of Face Masks And The Americans With Disability Act

Jun 30, 2020

The Department of Justice Warns Of Inaccurate Flyers And Postings Regarding The Use Of Face Masks And The Americans With Disability Act