News from August 2021
1,410 stories
Fraud & Corruption
New York Man Admits Conspiring to Defraud New Jersey of $19 Million in Motor Fuel Tax
Drugs & Trafficking
Drug dealer who attempted to intimidate a witness with an explosive device, and assaulted fellow inmate, sentenced to 8+ years in prison
Crime
Owners of Florida Teacher Certification Exam Preparation Company Plead Guilty to Racketeering Conspiracy and Conspiracy to Commit Theft of Trade Secrets
Courts & Justice
Justice Department Reaches Agreement with Brown University to Ensure Equal Access for Students with Mental Health Disabilities
Fraud & Corruption
Indiana Man Sentenced to a Term of Imprisonment And Ordered To Pay $316,450.41 In Restitution
Fraud & Corruption
Former Suffolk County District Attorney Thomas J. Spota and Government Corruption Bureau Chief Christopher McPartland Each Sentenced to Five Years in Prison
Crime
Former Police Officer Sentenced for Making a False Statement to a Firearms Dealer to Purchase a Gun for Boyfriend
Fraud & Corruption
Guilty Plea in a Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
Crime
11 Members and Associates of the Folk Nation Gangster Disciples Charged with Multiple Shootings and Related Firearms Offenses in Brooklyn
Courts & Justice
Montz Woman Pleads Guilty to Theft of Social Security Retirement Survivor Insurance Program Funds
Crime
Justice Department Settles Claim Against Akal Security To Enforce Servicemember’s USERRA Rights
Fraud & Corruption
Former Medical Office Bookkeeper Pleads to Embezzling Nearly $593,000 and Filing False Tax Returns
Drugs & Trafficking
Federal Bureau of Prisons Inmate Sentenced to More Than 21 Years for Murder-for-Hire Plot against Assistant United States Attorney