Fraud & Corruption
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
News from 2022
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Fraud & Corruption
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
Drugs & Trafficking
Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
Courts & Justice
Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy
Drugs & Trafficking
Former Sheriff’s Captain’s Accomplice Sentenced to Prison for Corruption Offenses
Crime
South Burlington Man Charged with Making a False Statement in Connection with Acquisition of Handgun Found at Massachusetts Homicide Scene
Courts & Justice
District of Columbia Man Sentenced to Eight Years in Prison for Burglaries in Northwest Washington
Fraud & Corruption
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes