News from 2020
17,165 stories
Fraud & Corruption
Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability Compensation
Fraud & Corruption
Former Houston Independent School District Employee Sentenced in College Admissions Case
Courts & Justice
Grocery Store and Manager Plead Guilty to Hiring Undocumented Workers; Court Imposes $500,000 in Fines and Penalties
Sex Offender Cases
Former Law Enforcement Officer Pleads Guilty to Federal Charge for Possession of Child Pornography
Fraud & Corruption
Oakland Man Charged In One Of Multiple Robberies With A Firearm Of U.S. Mail Carriers
Fraud & Corruption
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Fraud & Corruption
Atlanta Tax Professionals Plead Guilty to Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion in Fraudulent Charitable Deductions
Courts & Justice
Utah Business Owner Charged With Failing To Pay Taxes Withheld From Employees’ Wages
Sex Offender Cases
Utica Man Sentenced to 20 Years for Sexual Exploitation of a Child and Distributing Child Pornography
Fraud & Corruption
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme