News from December 2024
1,395 stories
Drugs & Trafficking
Georgia Woman Guilty of Money Laundering Conspiracy and Interstate Travel in Aid of Racketeering
Fraud & Corruption
Gun Smuggler Sentenced to 84 Months in Prison for Smuggling Firearms to Mexico and International Money Laundering
Drugs & Trafficking
Mexican Man Guilty of Federal Controlled Substances Act Violations and Money Laundering
Fraud & Corruption
U.S. Attorney’s Office, the FBI, Along with Tribal and Local Law Enforcement Officials, Announce Second “Don’t Click December” Consumer Protection Campaign
Crime
U.S. Attorney’s Office And ATF Highlight Emerging Threat Posed by Machinegun Conversion Devices
Crime
Indianapolis Man Sentenced to Fifty Years in Federal Prison for Four Violent Online Marketplace Robberies, Including a Fatal Shooting
Fraud & Corruption
U.S. Trustee Program Obtains Denial of Discharge Based on Chapter 7 Debtor’s Failure to Preserve Records
Fraud & Corruption
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme
Fraud & Corruption
American Health Imaging, Inc. and Scott Arant to Pay Over $5 Million to Resolve Allegations of Healthcare Kickbacks
Fraud & Corruption
Manager of Chatham County company charged with skimming hundreds of thousands of dollars from employer with fake invoices