News from 2020
17,165 stories
Courts & Justice
Bottler of Crystal Geyser Water Pleads Guilty to Illegally Storing and Transporting Hazardous Wastewater Contaminated with Arsenic
Fraud & Corruption
Medicare Fraud Complaint Filed Against Physician, His Siblings, And a Home Health Agency They Owned and Operated
Fraud & Corruption
Timeshare resort manager arrested for massive elder fraud and embezzlement targeting timeshare owners
Drugs & Trafficking
200 Month Prison Sentence For Smuggler Caught Moving Contraband Into Georgia Prisons Through a Meat Packing Plant
Drugs & Trafficking
Marion Co. Man Sentenced For Drug Distribution, Possession Of Firearm By Convicted Felon
Fraud & Corruption
Two Defendants Posing as Booking Agents for Famous Entertainers Arrested for Fraudulent Scheme
Crime
Orange County Man Charged with Additional Federal Hate Crimes for December 28, 2019, Machete Attack at Rabbi’s Home
Fraud & Corruption
Co-Founder Of Investment Fund Pleads Guilty To Conspiracy, Securities Fraud, Wire Fraud, And Investment Adviser Fraud Charges
Fraud & Corruption
Justice Department Recovers over $3 Billion from False Claims Act Cases in Fiscal Year 2019
Courts & Justice
Statement from United States Attorney Jay E. Town on National Law Enforcement Appreciation Day