Fraud & Corruption
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme
News from July 2021
1,403 stories
Drugs & Trafficking
Dark Web Narcotics Dealer “Fentmaster,” Responsible For Overdose Death, Sentenced To 15 Years In Prison
Fraud & Corruption
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
Fraud & Corruption
Former Boston Police Auto Repair Technician Agrees to Plead Guilty to Wire Fraud Charges
Drugs & Trafficking
Manhattan U.S. Attorney Announces Extradition Of Two Pakistani Nationals For Attempted Heroin Importation
Fraud & Corruption
Federal Judge Closes Receivership in Petters Ponzi Scheme Case; More Than $722 Million Distributed to Victim Investors
Drugs & Trafficking
Final Member Of A Halifax County Multi-Kilogram Heroin Trafficking Organization Sentenced
Crime
Man Sentenced to a Year and a Half in Federal Prison for Illegally Possessing Loaded Gun During Looting in Downtown Chicago