Fraud & Corruption
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
News from August 2021
1,410 stories
Drugs & Trafficking
“SCO” Gang Leader Sentenced to More than 20 Years in Federal Prison for Drug Trafficking
Drugs & Trafficking
Convicted Felon Sentenced to Federal Prison for Possession with the Intent to Distribute Methamphetamine
Fraud & Corruption
Bellevue man pleads guilty to profiting on inside information on Netflix securities trades
Sex Offender Cases
Floridians Charged and Convicted in Connection with International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
Fraud & Corruption
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Sex Offender Cases
Onondaga County Man Pleads Guilty to Distribution, Receipt, and Possession of Child Pornography
Sex Offender Cases
New Jersey Resident Sentenced to 10 Years in Prison for Child Pornography and Cyberstalking a San Mateo Teenager