Fraud & Corruption
Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme
News from April 2025
1,788 stories
Fraud & Corruption
Statement Of U.S. Attorney Jay Clayton On The Verdict In U.S. V. Omnicare And CVS Health Corporation
Drugs & Trafficking
Olean woman arrested, charged with multiple drug and gun charges for her role in Olean drug ring
Crime
Denver Man Sentenced to 194 months in Federal Prison for Being a Felon in Possession of Ammunition
Courts & Justice
Ukrainian Citizens Charged in South Florida with Illegally Voting in 2024 United States Presidential Election
Fraud & Corruption
Las Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits Fraud
Drugs & Trafficking
Porcupine Man Sentenced to 12 Years in Federal Prison for the Shooting Death of Pregnant Girlfriend
Sex Offender Cases
Hammond Man Sentenced for Receipt of Materials Involving Sexual Exploitation of Minors
Drugs & Trafficking
New Britain Man Sentenced to 43 Months in Federal Prison for Trafficking Narcotic Pills
Crime
San Jose Engineer Pleads Guilty To Bombings Of PG&E Transformers, Causing Property Damage And Widespread Power Outages
Crime
Solano County Man Sentenced to 7 Years in Prison for Second Conviction of Being a Felon in Possession of a Firearm