Fraud & Corruption
Former Pharmaceutical Sales Representative Admits Role In Health Care And Wire Fraud Conspiracy
News from March 2023
1,559 stories
Sex Offender Cases
U.S. Attorney’s Office Charges 9 Defendants with Child Exploitation Offenses in Ongoing Program to Prevent Victimization of Children
Drugs & Trafficking
Callahan Man Charged With Possession With Intent To Distribute Controlled Substances
Drugs & Trafficking
Jacksonville Man Charged With Being An Illegal User Of Narcotics While Possessing Firearms
Drugs & Trafficking
Davenport Man Sentenced to More than 19 Years in Federal Prison for Methamphetamine Distribution
Drugs & Trafficking
St. Cloud, MN, Woman Pleads Guilty to Leading a Major Dangerous Drug Distribution Enterprise from Mexico
Fraud & Corruption
Seven Charged in Sophisticated Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
Courts & Justice
U.S. Customs and Border Protection Officer Indicted for Using Excessive Force and Obstruction of Justice