Fraud & Corruption
U.S. Attorney’s Office for the Eastern District of Washington Collects Substantial Sum of $61,950,459 for Victims of Crime and for the U.S. Taxpayers in Fiscal Year 2020
News from January 2021
1,093 stories
Courts & Justice
Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
Drugs & Trafficking
Judge sentences St. Louis man for heading St. Louis cell of multi-kilogram heroin and cocaine distribution organization
Drugs & Trafficking
Judge Sentences St. Louis Man to 20 Years for Drug-Related Murder and Conspiracy to Distribute Fentanyl
Courts & Justice
United States Attorney Nick Hanna to Leave Justice Department after Serving as Chief Federal Law Enforcement Officer in L.A. for 3 Years
Courts & Justice
Fire Extinguisher Manufacturer Ordered to Pay $12 Million Penalty for Delay and Misrepresentations in Reporting Product Defects
Fraud & Corruption
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs
Fraud & Corruption
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
National Security
California Woman Pleads Guilty to Hate Crime for Threatening to Bomb Catholic Prep School
Fraud & Corruption
Former Office Manager of Suburban Construction Company Charged With Fraud for Allegedly Embezzling More Than $2.3 Million in Company Funds
Courts & Justice
Tampa Man Charged With Possession Of Credit Card Manufacturing Equipment And Producing Counterfeit Credit Cards
Fraud & Corruption
Former Marine Corps Reserve Official Pleads Guilty To Conspiracy to Commit Bribery for Facilitating Over $1,900,000 in Defense Contracts
Fraud & Corruption
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million
Drugs & Trafficking
Mexican National Sentenced to More than 11 Years in Federal Prison for Methamphetamine and Immigration Offenses