News from December 2020
1,387 stories
Drugs & Trafficking
Burlington Woman Sentenced to Prison for Possession with Intent to Distribute Methamphetamine
Courts & Justice
TriWest Healthcare Alliance Corp. Agrees to Pay $179.7 Million to Resolve Overpayments from the Department of Veterans Affairs
Crime
Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported
Crime
Guatemalan Man Sentenced to Prison for Illegally Reentering the United States After Being Deported
Sex Offender Cases
U.S. Attorney's Office And FBI Announce Federal Charges and Arrests In December 2020 Human Trafficking Takedown
Fraud & Corruption
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine
National Security
Ticketmaster Pays $10 Million Criminal Fine for Intrusions into Competitor’s Computer Systems
Drugs & Trafficking
Philadelphia Man Sentenced to 12 1/2 Years for Trafficking Methamphetamine and Weapons, Including 'Ghost Guns,' Near Schools
Fraud & Corruption
Identity Thief Extradited from Dominican Republic Sentenced to Two and ½ Years in Prison for Using Stolen Information to Commit Tax Fraud
Drugs & Trafficking
Manitowoc Man Sentenced to Nine Years in Federal Prison for Drug and Firearm Offenses
Courts & Justice
Justice Department Secures Relief for U.S. Army National Guard Reservist on Employment Discrimination Claim Against Luxury Jeweler Harry Winston