Fraud & Corruption
Government Contractor Pays $742,500 to Settle False Claims Act Allegations in Obtaining Contracts Reserved for Eligible Small Businesses
News from March 2023
1,559 stories
Courts & Justice
Former owner of Savannah restaurant sentenced to prison, ordered to pay more than $400,000 restitution in tax case
Fraud & Corruption
Ecuadorian National Sentenced to Prison for Participating in Tax Refund Fraud Scheme
Drugs & Trafficking
Brooklyn Man, Who Was Fugitive for 8 Years, Sentenced to 60 Months in Prison For His Role in Heroin Conspiracy
Courts & Justice
U.S. Attorney's Office Hosts Second Community Event as Part of DOJ's United Against Hate Initiative
Fraud & Corruption
West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison
Drugs & Trafficking
Washington man sentenced to more than 11 years in prison for drug trafficking in Billings
Sex Offender Cases
Bay Area Resident Convicted Of Production Of Child Pornography And Sex Trafficking Of A Minor
Drugs & Trafficking
Columbia Man Sentenced to More than 9 Years in Federal Prison for Possession of a Firearm
Fraud & Corruption
Baker Woman Sentenced to Federal Prison for Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns