News from November 2021
1,523 stories
Fraud & Corruption
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Fraud & Corruption
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Fraud & Corruption
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
Fraud & Corruption
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
Fraud & Corruption
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
Crime
Puerto Rican Man Sentenced to 40 Months in Federal Prison for Smuggling $3.75 Million Onboard a Vessel Interdicted Near Brewers Bay, St. Thomas, USVI
Drugs & Trafficking
Subcontractor Employee Working at Cyril E. King Airport Sentenced to 37 Months in Federal Prison for Stashing 4 Kilograms of Cocaine in Men’s Bathroom
Courts & Justice
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment
Drugs & Trafficking
Drug Distributor for East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Five Years in Federal Prison