United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act ViolationsUncategorized
Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham CountyUncategorized
Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal PrisonUncategorized
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in TexasFlorida
Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for CriminalsUncategorized
Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State LegislatorUncategorized
Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to MedicareUncategorized
Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDsMaryland
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against TricareGeorgia
Hartford Man Involved in Shooting Last Year Sentenced to Prison for Violating Supervised ReleaseUncategorized
Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen FirearmUncategorized
Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And PasswordUncategorized
