CrimeNorth Carolina Man Sentenced to 6 ½ Years for Gunpoint Robbery of Puppies from Lancaster County BreederDec 5, 2022
Fraud & CorruptionMan Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment ClaimsDec 5, 2022
Drugs & TraffickingBrothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking ConspiraciesDec 5, 2022
Drugs & TraffickingEcuadorian National Sentenced To Over 16 Years For Trafficking Cocaine On The High SeasDec 5, 2022
Drugs & TraffickingOpioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance ProgramsDec 5, 2022
Courts & JusticeJustice Department Secures Agreement with Alabama Medicaid to Remove Unlawful Sobriety Mandate for Health Care AccessDec 5, 2022
Fraud & CorruptionHudson County Real Estate Investor Admits Multi-Year Mortgage Fraud SchemeDec 5, 2022
Fraud & CorruptionGovernment Contractor Agrees to Pay over $500,000 to Resolve False Claims Act AllegationsDec 5, 2022
Drugs & TraffickingMethamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictmentDec 5, 2022
Fraud & CorruptionDr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful KickbacksDec 5, 2022
Fraud & CorruptionFour Men Arrested In Transnational Wire Fraud And Identity Theft ConspiracyDec 5, 2022
Sex Offender CasesMontgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced ProstitutionDec 5, 2022
Drugs & TraffickingSan Jose Man Pleads Guilty To Illegally Possessing A Short-Barreled Rifle And AmmunitionDec 5, 2022
Courts & JusticeRhode Island Woman Appointed to Serve as a Conservator for a Disabled Veteran Sentenced to Jail for Stealing the Veteran's Federal BenefitsDec 5, 2022