Fraud & Corruption
Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies
News from November 2021
1,523 stories
Fraud & Corruption
Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds
Fraud & Corruption
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
Drugs & Trafficking
Williamsburg Man Sentenced for Possessing and Intending to Distribute Multiple Drugs
Drugs & Trafficking
Jamestown Woman Sentenced For Allowing An Alleged Drug Dealer To Conduct His Drug Trafficking Operation Out Of Her Residence
Fraud & Corruption
Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme
Drugs & Trafficking
Goose Creek Correctional Center Officer Pleads Guilty to Conspiracy and Bribery Charges
Sex Offender Cases
Cortland County Man Sentenced to 30 Years in Prison for Sexually Exploiting a 3-Year-Old Child
Fraud & Corruption
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Drugs & Trafficking
San Diego Resident Sentenced to Nearly 14 Years for Distributing Fentanyl that Resulted in 18-Year-Old’s Death
Fraud & Corruption
New Obstruction-Related Charges Filed Against Former Bank Vice President Convicted In Insider Trading Securities Fraud Scam