News from November 2021
1,523 stories
Fraud & Corruption
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
Courts & Justice
Justice Department Resolves Sexual Harassment Lawsuit Against Massachusetts Landlord and His Employee
Fraud & Corruption
Lake Tahoe Area Man Indicted For Committing $4.5 Million Bank Fraud Scheme And Identity Theft
Fraud & Corruption
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Drugs & Trafficking
Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility
Drugs & Trafficking
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts