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News from March 2023

1,559 stories

Fraud & Corruption

Longtime Zapata resident indicted on multiple charges in fraud scheme

Mar 24, 2023

Longtime Zapata resident indicted on multiple charges in fraud scheme

Fraud & Corruption

Morris County Woman Charged in $10 Million Scheme to Commit Health Care Fraud

Mar 24, 2023

Morris County Woman Charged in $10 Million Scheme to Commit Health Care Fraud

Sex Offender Cases

Morgan County Child Molester Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child Sexual Abuse Material

Mar 24, 2023

Morgan County Child Molester Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child Sexual Abuse Material

Fraud & Corruption

Husband and wife charged in multi-million dollar home health fraud

Mar 24, 2023

Husband and wife charged in multi-million dollar home health fraud

Drugs & Trafficking

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

Mar 24, 2023

Colorado Pharmacy and Pharmacist Agree to Resolve Allegations that They Unlawfully Filled Dangerous Prescriptions for Controlled Substances

Fraud & Corruption

Recruiter and Director of Money Mule Sentenced to Two Years in Prison for Participation in Business Email Compromise Scheme

Mar 24, 2023

Recruiter and Director of Money Mule Sentenced to Two Years in Prison for Participation in Business Email Compromise Scheme

Fraud & Corruption

U.S. Attorney’s Office Collects Over $50 Million in Civil and Criminal Actions in Fiscal Year 2022

Mar 24, 2023

U.S. Attorney’s Office Collects Over $50 Million in Civil and Criminal Actions in Fiscal Year 2022

Fraud & Corruption

Former investment advisor pleads guilty to multimillion-dollar Ponzi scheme

Mar 24, 2023

Former investment advisor pleads guilty to multimillion-dollar Ponzi scheme

Fraud & Corruption

Former Tampa Area Real Estate Professional Sentenced To 24 Months For Money Laundering Conspiracy

Mar 24, 2023

Former Tampa Area Real Estate Professional Sentenced To 24 Months For Money Laundering Conspiracy

Sex Offender Cases

Former Servicemember Sentenced to 30 Years for Directing Minors to Produce Child Pornography

Mar 24, 2023

Former Servicemember Sentenced to 30 Years for Directing Minors to Produce Child Pornography

Fraud & Corruption

“Ghost Preparer” Charged With Tax Fraud Appears In Federal Court

Mar 24, 2023

“Ghost Preparer” Charged With Tax Fraud Appears In Federal Court

Drugs & Trafficking

Lincoln Man Sentenced for Possession with Intent to Distribute Methamphetamine

Mar 23, 2023

Lincoln Man Sentenced for Possession with Intent to Distribute Methamphetamine

Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation

Mar 23, 2023

Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation

Fraud & Corruption

Utah Man Pleads Guilty to Multiple Counts of Tax Evasion

Mar 23, 2023

Utah Man Pleads Guilty to Multiple Counts of Tax Evasion

Drugs & Trafficking

Grand Island Man Sentenced for Firearm and Drug Trafficking Crimes

Mar 23, 2023

Grand Island Man Sentenced for Firearm and Drug Trafficking Crimes

Courts & Justice

Timber Thief Sentenced in Connection with Large-Scale Theft from Government Land

Mar 23, 2023

Timber Thief Sentenced in Connection with Large-Scale Theft from Government Land

Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation

Mar 23, 2023

Former Oklahoma Jail Officer Pleads Guilty to Civil Rights Violation

Wisconsin Man Pleads Guilty to Making Racially-Charged Threats Toward Black Residents

Mar 23, 2023

Wisconsin Man Pleads Guilty to Making Racially-Charged Threats Toward Black Residents

Fraud & Corruption

Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K

Mar 23, 2023

Dripping Springs Woman Sentenced for Defrauding VA, SSA of more than $500K

Drugs & Trafficking

Florida Man Sentenced to Six Years for Transporting Narcotics on a Memphis Bound Airplane

Mar 23, 2023

Florida Man Sentenced to Six Years for Transporting Narcotics on a Memphis Bound Airplane