News from June 2021
1,430 stories
Fraud & Corruption
Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Fraud & Corruption
North Bay Accountant Charged With Bank Fraud And Embezzlement In Connection With Alleged Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
Crime
Two brothers sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
Fraud & Corruption
United States Attorney’s Office Resolves False Claims Act Investigation into Improper Submission of Federal Health Care Claims by Health Care & Rehabilitation Services of Southeastern Vermont
Fraud & Corruption
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Sex Offender Cases
Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual Abuse
Drugs & Trafficking
Tangipahoa Parish Man Indicted for Violating the Federal Controlled Substances Act
Fraud & Corruption
Four California Residents Found Guilty of Scheming to Fraudulently Obtain Millions of Dollars in COVID-19 Relief Programs
Drugs & Trafficking
New Orleans Man Pleads Guilty to Conspiracy to Distribute Drugs and Possession of Firearm
Courts & Justice
Defendant Sentenced for Mail Theft and Possession of Stolen Mail, including Stimulus Checks
