Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars October 6, 2021
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans October 6, 2021
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges October 6, 2021
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company October 6, 2021
Canadian Man Going To Prison For Attempting Illegally To Export Firearms From The U.S. To Dubai And Columbia October 6, 2021
Man from Albuquerque sentenced to three years in prison for federal firearm violation October 6, 2021
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab October 6, 2021
Former West Hazleton Police Chief Sentenced To Two Months’ Imprisonment For Civil Rights Violation October 6, 2021
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute October 6, 2021
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles October 6, 2021
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors October 6, 2021
Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition October 6, 2021
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