News from June 2021
1,430 stories
Crime
Convicted Felon Pleads Guilty to Possession of a Firearm and Violation of His Supervised Release from a Previous Conviction
Fraud & Corruption
Justice Department Issues Statement on the U.S. Department of Agriculture’s Proposed Rules to Support Enforcement of the Packers and Stockyards Act
Sex Offender Cases
Jacksonville Man Pleads Guilty To Using The Internet In Attempt To Entice And Meet A 12-Year-Old Child For Sex
Fraud & Corruption
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Fraud & Corruption
Former Employee Sentenced for Stealing Money from Kickapoo Traditional Tribe of Texas
Courts & Justice
Man who volunteered as church bus driver sentenced to 30 years in prison for sexually abusing a minor
Fraud & Corruption
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
Fraud & Corruption
U.S. Entertainer/Businessman and Malaysian National Charged with Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove Chinese Dissident from U.S.
National Security
Five Arrested for Allegedly Laundering Nearly $1 Million from Business Email Compromise Fraud
