Two MSC Gayane Crew Members Sentenced for Conspiracy to Smuggle $1 Billion Worth of Cocaine into the United StatesUncategorized
Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggravated Identity TheftUncategorized
Mexican Citizen Pleads Guilty to Transporting 10 Lbs. of Methamphetamine and Illegal Possession of a FirearmUncategorized
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptionsUncategorized
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To MedicareUncategorized
Oswego County Woman Pleads Guilty to Possession with Intent to Distribute a Controlled SubstanceUncategorized
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type schemeUncategorized
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying RecordsUncategorized
