News from June 2021
1,430 stories
Fraud & Corruption
Armed Forces Services Corporation Pays $4.3 Million to Resolve Anti-Kickback Act and False Claims Act Allegations
National Security
Des Moines Woman Sentenced to Eight Years in Prison for Conspiracy to Damage the Dakota Access Pipeline
Sex Offender Cases
McHenry Man Sentenced to Over Eleven Years in Prison for Transporting Child Pornography
Fraud & Corruption
Jury Convicts Three Defendants Of Stealing Jewelry And Cash From Vault Business And Money Laundering
Sex Offender Cases
Belle Plaine Man Sentenced to Ten Years in Federal Prison for Accessing Child Pornography
Drugs & Trafficking
Pottawatomie County Man Sentenced to Serve a Decade in Federal Prison for Illegal Possession of Ammunition
Drugs & Trafficking
Twelve people charged in two indictments following investigation of drug trafficking ring
Fraud & Corruption
Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
Courts & Justice
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Fraud & Corruption
Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible