Drugs & TraffickingFormer West Boylston Nurse Pleads Guilty to Tampering with Hydromorphone and MeperidineJan 28, 2021
Drugs & TraffickingDuplin County Methamphetamine Trafficker Receives 90 Months in Federal PrisonJan 28, 2021
Fraud & CorruptionElectronic Health Records Technology Vendor to Pay $18.25 Million to Resolve Kickback AllegationsJan 28, 2021
Fraud & CorruptionManaging Partner Of Investment Advisory Firm Pleads Guilty To Defrauding Clients And Investors In Over $100 Million Ponzi-Like Fraud SchemeJan 28, 2021
Drugs & TraffickingNashville, Georgia Probationer Pleads Guilty To Illegally Possessing A FirearmJan 28, 2021
Fraud & CorruptionLong-Time Fugitive Extradited to the United States To Face Charges for Role in Scheme to Steal 94,000 Debit and Credit Cards from Michaels’ Stores in 19 StatesJan 28, 2021
Fraud & CorruptionChicago Investment Manager Detained in Indonesia and Returned to Chicago to Face Federal Fraud ChargesJan 28, 2021
Fraud & CorruptionJustice Department Seeks to Shut Down Southern Florida Tax Return PreparerJan 28, 2021
Sex Offender CasesIndictment Charges Vermilion County Man with Child Sexual Exploitation, Trafficking Child PornographyJan 28, 2021
Courts & JusticeFederal Court Permanently Bars Southern Florida Tax Preparer from Preparing ReturnsJan 28, 2021