News from 2020
17,165 stories
Courts & Justice
Greenville Man Indicted for Hurling an Object Into a Window of the Federal Bankruptcy Court During Protests
Drugs & Trafficking
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and to Cease Dispensing Opioids or Other Controlled Substances
Crime
Oklahoma City Man Sentenced To 209 Months, $1,200 Restitution For Kidnapping, Robbery, Possessing And Brandishing A Firearm During A Crime Of Violence
Fraud & Corruption
Lewis Wallach Admits To Defrauding Investors And Embezzling $26 Million From Marin Real Estate Company
Drugs & Trafficking
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
Fraud & Corruption
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
Fraud & Corruption
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme