Drugs & Trafficking
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
News from March 2023
1,559 stories
Courts & Justice
Pennsylvania Owners of Landscape and Excavation Firm Charged with Conspiring to Defraud the IRS and Employment Tax Crimes
Courts & Justice
Maryland U.S. Attorney’s Office, Justice Department’s Civil Rights Division and the Consumer Financial Protection Bureau File Statement of Interest in Case Alleging Unlawful Appraisal Discrimination
Drugs & Trafficking
Oklahoma City Man Sentenced to Serve 188 Months in Federal Prison for Drug and Firearms Offenses
Fraud & Corruption
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
Courts & Justice
Justice Department and Consumer Financial Protection Bureau File Statement of Interest in Appraisal Discrimination Case
Courts & Justice
Associate Attorney General Vanita Gupta Issues Statement on the FBI’s Supplemental 2021 Hate Crime Statistics
Fraud & Corruption
Statement Of U.S. Attorney Damian Williams On The Conviction Of Former Congressman Stephen Buyer For Insider Trading
Drugs & Trafficking
Troy Resident Sentenced to Prison for Role in Nationwide “Felony Lane Gang” Conspiracy
Drugs & Trafficking
Ongoing Jungle Life Mafia Street Gang Prosecution Results in Multiple Guilty Pleas and Sentencings for Nine Tangipahoa Parish Residents