News from March 2023
1,559 stories
Fraud & Corruption
Defense Company CEO Pleads Guilty To Conspiracy To Defraud Investors And Creditors
Drugs & Trafficking
Matriarch Sentenced for Role in Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization
Fraud & Corruption
Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
Fraud & Corruption
Justice Department Announces Extradition and Guilty Plea in Connection with International Fraud Scheme
Fraud & Corruption
Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft
Fraud & Corruption
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
Drugs & Trafficking
Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars from the FBI Using Fake Court Documents
Sex Offender Cases
Laredo man admits having over 27,000 child pornography images, including some of minor relatives
Crime
Domestic Assault on Menominee Indian Reservation Leads to 24-Month Prison Sentence for Keshena Man