Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails
U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore
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 Scheme
Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine
