Duluth Man Sentenced to 10 Years for Attempted Bank Robbery & Illegal Gun Possession September 1, 2022
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites September 1, 2022
Rockford Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Firearm “Switch” Devices September 1, 2022
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud September 1, 2022
Jackson Man Pleads Guilty and is Sentenced to Over 4 Years in Prison for Attempted Hobbs Act Robbery September 1, 2022
Newton Man Sentenced to Ten Years in Federal Prison for Possession of a Firearm by Convicted Felon September 1, 2022
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue September 1, 2022
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats September 1, 2022
Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns September 1, 2022
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail September 1, 2022
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs September 1, 2022
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud September 1, 2022
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant September 1, 2022
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