Sex Offender Cases
Hammond Man Guilty of Receipt of Materials Involving Sexual Exploitation of Minors
News from December 2024
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Drugs & Trafficking
Hammond Man Sentenced for Violating Federal Gun Control and Federal Controlled Substances Acts
Fraud & Corruption
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
Sex Offender Cases
Jefferson Parish Man Sentenced to 25 Years Imprisonment for Producing Child Sexual Abuse Videos
Drugs & Trafficking
Food City Agrees To Pay Over $8 Million To Settle False Claims Act Allegations Related To Opioid Dispensing
Fraud & Corruption
MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
National Security
Brazilian Man Charged With Making Extortionate Threats To Publicize Stolen Data Obtained By Unlawful Computer Intrusion
Drugs & Trafficking
Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
Fraud & Corruption
Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
Fraud & Corruption
Drug Wholesaler Agrees to $1.5 Million Settlement of Anti-Kickback Statute and False Claims Act Allegations
Drugs & Trafficking
Josephine County Man Sentenced to Federal Prison for Illegally Manufacturing Marijuana and Falsifying Tax Returns
Fraud & Corruption
Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments
Sex Offender Cases
Sacramento Man Pleads Guilty To Sexual Assault Of Fellow Passenger Aboard International Flight To San Francisco
Courts & Justice
Four Indicted For Operating Unlicensed Money Transmitting Business, Conspiracy To Make False Statements To A Bank
Drugs & Trafficking
Virginia Man Sentenced To 180 Months In Prison For Possession With Intent To Distribute Fentanyl
Drugs & Trafficking
New Orleans Man and Texas Woman Indicted for Wire Fraud, Identity Theft, Money Laundering and Federal Drug Offenses