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News from December 2021

1,646 stories

Drugs & Trafficking

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

Dec 1, 2021

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

Fraud & Corruption

Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case

Dec 1, 2021

Dade City Man Sentenced In Bank Fraud And Aggravated Identity Theft Case

Fraud & Corruption

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison

Dec 1, 2021

Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison

Fraud & Corruption

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Dec 1, 2021

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Fraud & Corruption

Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices

Dec 1, 2021

Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices

Fraud & Corruption

Justice Department and Federal Trade Commission Announce Agenda for Dec. 6 and 7 Workshop ‘Making Competition Work: Promoting Competition in Labor Markets’

Dec 1, 2021

Justice Department and Federal Trade Commission Announce Agenda for Dec. 6 and 7 Workshop ‘Making Competition Work: Promoting Competition in Labor Markets’