Fraud & Corruption
Florida man sentenced to nine years in federal prison for his role in international health care fraud scheme
News from March 2023
1,559 stories
Crime
Bremerton, Washington man indicted for three-month ‘swatting’ campaign that threatened victims across the USA and in Canada
Courts & Justice
Milpitas Car Exporter Pleads Guilty To Crime In Scheme To Avoid Income Taxes On Multi-Million Dollar Income
Courts & Justice
U.S. Attorney’s Office Files Lawsuit Against Local 1456 to Compel Fair Election of Union Officers
Fraud & Corruption
Judgment Entered Against Fourteen Defendants In Case Dismantling Nationwide Racketeering Conspiracy
Crime
Federal Agent Pleads Guilty to Making False Statements in Connection with a Sexual Relationship with a Victim Witness
Drugs & Trafficking
Craven County Gang Member Receives 15 Years in Federal Prison for Role in Drug Trafficking Organization
Fraud & Corruption
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Sex Offender Cases
Convicted Sex Offender Sentenced to Eighty Years in Prison on Child Exploitation Charges
Fraud & Corruption
Diabetes Blood Test Distributor GlycoMark Agrees to Pay $195,000 to Settle False Claims Act Allegations
Crime
Sylvania Woman Sentenced to Prison for Providing False Statements to Law Enforcement Regarding Illegally Purchased Firearm
Drugs & Trafficking
Omaha Woman Sentenced to more than 11 Years’ Imprisonment for Methamphetamine Charge
Drugs & Trafficking
Butler Township man pleads guilty to gun, drug crimes punishable by at least 15 years in prison