United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals
Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State Legislator
Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm
Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password
Tulsa Man Sentenced to 10 Years for Possession with Intent to Distribute Heroin, Fentanyl, and Methamphetamine
