News from February 2021
1,271 stories
Fraud & Corruption
Man Charged In Manhattan Federal Court For Fraudulently Posing As Medical Professional
Fraud & Corruption
Randolph Morris Indicted for Wire Fraud and Federal Tax Violations for Failing to Report Income from Professional Basketball in China
Courts & Justice
Las Vegas Man Charged with Mailing White Powder to the New York State Gaming Commission
National Security
Former Air Force contractor pleads guilty to illegally taking 2,500 pages of classified information
Drugs & Trafficking
U.S. Attorney’s Office Announces 37 People Indicted in Large-Scale Meth Trafficking Network in Operation Say Uncle
Courts & Justice
United States Attorney Halsey Frank Announces Resignation and Highlights Accomplishments During Tenure
Fraud & Corruption
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation
Drugs & Trafficking
Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million