
News from July 2020
1,550 stories





Fraud & Corruption
East Idaho Man Pleads Guilty to Knowingly and Fraudulently Concealing Assets in a Bankruptcy Proceeding

Sex Offender Cases
Agency Village Man Charged with Six Counts of Aggravated Sexual Abuse of a Child and Six Counts of Abusive Sexual Contact




Fraud & Corruption
Former Schertz Business Manager Pleads Guilty to Stealing over $470,000 from Company



Drugs & Trafficking
Two Modesto Residents Indicted for Trafficking Large Amount of Methamphetamine and Heroin




Courts & Justice
Japanese Shipping Company Fined $1.5 Million for Concealing Illegal Discharges of Oily Water

Fraud & Corruption
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire

