News from August 2021
1,410 stories
Fraud & Corruption
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan
Fraud & Corruption
Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme
Fraud & Corruption
Former low-income housing executive sentenced to prison for embezzling nearly $7 million
Courts & Justice
Sunland Park man sentenced to 15 years in prison for hostage taking and harboring aliens
Drugs & Trafficking
Traffic Stops Lead to Three Years in Federal Prison for Cedar Rapids Man Who Possessed Numerous Types of Drugs
Fraud & Corruption
Former Cisco Executive Sentenced To 36 Months In Prison For Fraud Scheme And Filing False Tax Returns
Crime
Crestview Felon Sentenced To Six Years In Federal Prison For Possessing An Unregistered Machine Gun
Drugs & Trafficking
Member of Gregory Butler Drug Trafficking Organization Pleads Guilty to His Role in The Drug Distribution Conspiracy
Fraud & Corruption
Co-Owner of North Carolina Durable Medical Equipment Company Sentenced to Prison for Role in Defrauding Medicaid
Sex Offender Cases
Former Bureau of Prisons Correctional Officer Sentenced to 24 Months In Federal Prison For Sexually Abusing Inmates