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News from 2020

17,165 stories

Fraud & Corruption

United States Files False Claims Act Complaint against Community Health Network

Jan 7, 2020

United States Files False Claims Act Complaint against Community Health Network

Drugs & Trafficking

Oklahoma City Man Sentenced to Three Decades for Possessing a Gun While Dealing Drugs

Jan 7, 2020

Oklahoma City Man Sentenced to Three Decades for Possessing a Gun While Dealing Drugs

District Man Sentenced to Five Years for Shooting at Seventh District Police Officer

Jan 7, 2020

District Man Sentenced to Five Years for Shooting at Seventh District Police Officer

Fraud & Corruption

Middle District Of Florida U.S. Attorney’s Office Collects More Than $98 Million In Locally Handled Civil And Criminal Actions In Fiscal Year 2019

Jan 7, 2020

Middle District Of Florida U.S. Attorney’s Office Collects More Than $98 Million In Locally Handled Civil And Criminal Actions In Fiscal Year 2019

Drugs & Trafficking

Former Clearwater Anesthesiologist Agrees To Pay $102,126 To Resolve Civil Healthcare Fraud Allegations

Jan 7, 2020

Former Clearwater Anesthesiologist Agrees To Pay $102,126 To Resolve Civil Healthcare Fraud Allegations

Sex Offender Cases

New Jersey Man Detained in RI on Enticement, Interstate Travel to Engage in Illicit Sexual Conduct Charges

Jan 7, 2020

New Jersey Man Detained in RI on Enticement, Interstate Travel to Engage in Illicit Sexual Conduct Charges

Fraud & Corruption

Camdenton Man Pleads Guilty to Romance Fraud Scheme on the Day of Trial

Jan 7, 2020

Camdenton Man Pleads Guilty to Romance Fraud Scheme on the Day of Trial

Maine Man Pleads Guilty to Possessing a Firearm with an Obliterated Serial Number

Jan 7, 2020

Maine Man Pleads Guilty to Possessing a Firearm with an Obliterated Serial Number

Drugs & Trafficking

Connecticut Man Sentenced to Prison for Conspiring to Distribute Heroin, Fentanyl and Crack

Jan 7, 2020

Connecticut Man Sentenced to Prison for Conspiring to Distribute Heroin, Fentanyl and Crack

Drugs & Trafficking

Bangor Woman Sentenced to Prison for Conspiring to Distribute Heroin, Fentanyl and Crack

Jan 7, 2020

Bangor Woman Sentenced to Prison for Conspiring to Distribute Heroin, Fentanyl and Crack

Georgia Woman Sentenced to almost 20 Years in Prison for Aiding Armed Robberies during Violent Rampage

Jan 6, 2020

Georgia Woman Sentenced to almost 20 Years in Prison for Aiding Armed Robberies during Violent Rampage

Drugs & Trafficking

Man Sentenced to more than 11 Years for Conspiring to Distribute Methamphetamine

Jan 6, 2020

Man Sentenced to more than 11 Years for Conspiring to Distribute Methamphetamine

Drugs & Trafficking

Sioux City Man Sentenced to Federal Prison for Meth Conspiracy

Jan 6, 2020

Sioux City Man Sentenced to Federal Prison for Meth Conspiracy

Fraud & Corruption

Former HUD employee sentenced to 66 months in prison for fraud and identity theft

Jan 6, 2020

Former HUD employee sentenced to 66 months in prison for fraud and identity theft

Fraud & Corruption

Local man guilty of tax evasion

Jan 6, 2020

Local man guilty of tax evasion

Drugs & Trafficking

Man sentenced for role in fentanyl trafficking operation

Jan 6, 2020

Man sentenced for role in fentanyl trafficking operation

Drugs & Trafficking

Longtime gang member sentenced for drug and gun crimes

Jan 6, 2020

Longtime gang member sentenced for drug and gun crimes

Drugs & Trafficking

Yukon Man Pleads Guilty to Accepting Bribes as a Postal Carrier

Jan 6, 2020

Yukon Man Pleads Guilty to Accepting Bribes as a Postal Carrier

Drugs & Trafficking

Charleston Drug Trafficker Sentenced to Fifteen Years in Federal Prison

Jan 6, 2020

Charleston Drug Trafficker Sentenced to Fifteen Years in Federal Prison

Drugs & Trafficking

Huntington Felon Sentenced to 114 Months in Federal Prison for Illegally Possessing Guns

Jan 6, 2020

Huntington Felon Sentenced to 114 Months in Federal Prison for Illegally Possessing Guns