News from March 2023
1,559 stories
Fraud & Corruption
Therapist’s ex-wife convicted of defrauding Medicaid and stealing patient information
Drugs & Trafficking
Lowell Postal Carrier Sentenced for Attempting to Bribe Supervisor to Divert Packages of Cocaine
Drugs & Trafficking
Sioux City Woman Who Walked Away from Halfway House Sentenced to 15 Months in Federal Prison
Fraud & Corruption
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Drugs & Trafficking
Orleans Parish Man Pleads Guilty To Violations of The Federal Controlled Substances Act
Drugs & Trafficking
Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional Facility
Sex Offender Cases
Ocean County Man Admits Online Enticement of Minor, Distribution and Possession of Child Pornography
Fraud & Corruption
New York Alleged Fraudster Arrested and Charged for a $47,000 Bank Scheme Involving Six Utah Bank Locations and Victims
Fraud & Corruption
Downey Tax Preparation Company Owner Pleads Guilty to Helping to Prepare Almost 400 False Income Tax Returns with Inflated Refunds
Drugs & Trafficking
Drug Trafficking Investigation Yields Largest Methamphetamine Bust in West Virginia History