Drugs & Trafficking
Northeast Hospital Agrees to Pay $1.9 Million to Resolve Allegations of Controlled Substance Recordkeeping Violations
News from 2022
18,709 stories
Drugs & Trafficking
Puerto Rico Man Sentenced to Ten Years’ Imprisonment as Member of Maritime Cocaine-Trafficking Conspiracy
Drugs & Trafficking
Vallejo Man Sentenced to 21 Years and 10 Months in Prison for Methamphetamine Trafficking
Crime
Previously Convicted Felon Sentenced to 56 Months in Federal Prison for Illegal Possession of a Firearm
Sex Offender Cases
Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor
Sex Offender Cases
North Charleston Man Sentenced to Ten Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps
Sex Offender Cases
Greenwood Man & Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering
Fraud & Corruption
Former Clerk for Chicago Transit Authority Retirement Plan Charged With Fraudulently Obtaining More Than $350,000 in Plan Funds
Fraud & Corruption
Eleven Defendants Facing Federal Charges Relating to Unemployment Insurance Fraud Scheme with More Than $1.6 Million in Losses