Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax ReturnsUncategorized
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care FraudUncategorized
Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of ChildrenUncategorized
California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm OffensesUncategorized
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud SchemeUncategorized
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud SchemeUncategorized
