News from 2022
18,709 stories
Fraud & Corruption
Ravenna CPA Charged with Embezzling More Than $1 Million from Employer and Submitting False Tax Returns
Fraud & Corruption
Two Biotech Firms And Their Co-Founder To Pay $10 Million To Resolve Allegations Of Mischarging Federal Grants
Courts & Justice
U.S. Attorney’s Office Collected Over $7 Million in Civil and Criminal Actions in Fiscal Year 2022
Fraud & Corruption
Defense Contractor Sierra Nevada Corporation Pays $10 Million to Settle Allegations of Overcharging Federal Agencies
Sex Offender Cases
Goose Creek Man Indicted for Production of Child Pornography and Possession of Child Pornography Involving a Prepubescent Minor
Drugs & Trafficking
Indianapolis Area Methamphetamine Trafficking Organization Dismantled and Twelve Defendants Arrested
Courts & Justice
Richmond Contractor Sentenced to over 1 Year for Violating Federal Lead Paint Laws and Obstructing Justice
Sex Offender Cases
Noblesville Man Sentenced to over 10 Years in Federal Prison for Distributing Child Sexual Abuse Material
Crime
Five Additional Defendants Indicted in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped From Georgia to California and Sold on the Black Market in California
Fraud & Corruption
Shasta County-Based “Joined Inc.” CEO Sentenced to 18 Months in Retirement Fund Embezzlement Scheme
Drugs & Trafficking
Michigan Man Sentenced to 105 Years for Armed Drug Trafficking and Attempted Robbery