Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax ReturnGovernment
Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment FraudGovernment
Gangster Disciples Enforcer and Hitman Convicted of RICO Murder, Killing Witness, and Other Violent CrimesGovernment
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other OffensesGovernment
Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms OffensesGovernment
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United StatesGovernment
Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testingGovernment
