News from August 2021
1,410 stories
Courts & Justice
WILLIAM STENGER PLEADS GUILTY TO FALSE DOCUMENT CHARGES RELATED TO THE AnC VERMONT EB-5 PROJECT IN NORTHEAST VERMONT
Fraud & Corruption
Former City of Shreveport Employee Sentenced for Conspiracy and Aggravated Identity Theft
Courts & Justice
Justice Department Settles with Iowa-Based Nursing Home and Management Company to Resolve Immigration-Related Discrimination Claim
Fraud & Corruption
Member of Brooklyn-Based “KavKaz Nation” Crime Syndicate Indicted for Extortion and Other Charges
Fraud & Corruption
Former CEO Of Publicly Traded Houston Company Pleads Guilty To Accounting Fraud Scheme
Drugs & Trafficking
High Desert Doctor Arrested on Federal Narcotics Charges for Issuing Prescriptions Without Medical Need after Telemedicine Sessions
Crime
Philadelphia Man Charged With Seven Armed Robberies of Philadelphia and Montgomery County Banks and Pharmacies