News from August 2021
1,410 stories
Fraud & Corruption
New Jersey Man Sentenced to 41 Months in Prison for Embezzling Money from Law Firm
Sex Offender Cases
Northern Nevada Man Sentenced To 15 Years In Prison For Distribution Of Child Pornography
Courts & Justice
Justice Department Settles Lawsuit Alleging Disability-Based Discrimination in Residential Rental Properties in North Dakota
Drugs & Trafficking
Joint Law Enforcement Investigation Leads To The Indictment Of 25 Defendants On Federal Drug And Gun Charges
Fraud & Corruption
Long-time Fugitive, Self-proclaimed Offshore Gambling Operator Sentenced to 48 Months in Prison for Wire Fraud and Perjury
Fraud & Corruption
Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers from Preparing Tax Returns
Drugs & Trafficking
Atlantic County Man Sentenced to 151 Months in Prison for Trafficking and Unlawfully Possessing Firearms
Fraud & Corruption
Providence Man Charged in Fraud Scheme Targeting Food Suppliers and Local Businesses, Assaulting Federal Agents
Fraud & Corruption
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations
Crime
Queens Man Pleads Guilty to Posting Threats to Kill Members of Congress and Illegally Possessing Ammunition
Sex Offender Cases
North Carolina Man and Woman Charged with Child Sex Trafficking in Myrtle Beach Area