Fraud & Corruption
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
News from September 2022
1,397 stories
Fraud & Corruption
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
National Security
Chinese National Convicted of Acting Within the United States as an Unregistered Agent of the People’s Republic of China
Drugs & Trafficking
U.S. Attorney's Office Warns Skilled Nursing Facilities Not to Refuse Treatment to People with Opioid Use Disorder
Fraud & Corruption
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
Fraud & Corruption
Biogen Inc. Agrees to Pay $900 Million to Settle Allegations Related to Improper Physician Payments
Fraud & Corruption
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme
Fraud & Corruption
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Fraud & Corruption
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
Fraud & Corruption
Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer
Fraud & Corruption
Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses
Sex Offender Cases
Convicted Sex Offender Sentenced to More than 11 Years in Prison for Possession of Child Pornography
Drugs & Trafficking
Repeat Lebanon Felon Sentenced to Over 6 Years in Federal Prison for Illegal Possession of a Firearm While Resisting Arrest
Drugs & Trafficking
Former Methuen Resident Pleads Guilty to Fentanyl and Cocaine Trafficking Conspiracy