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Search Results for: Attorney General

Chicago businessman charged for $420,000 of COVID-19 PPP fraud

January 8, 2021
Chicago businessman charged for $420,000 of covid-19 ppp fraud

Oxy dealer pleads guilty to selling pills in connection with his role in drug trafficking ring

January 5, 2021
Oxy dealer pleads guilty to selling pills in connection with his role in drug trafficking ring

Bank manager gets 2 years for stealing $1.2 million in benefit from SSA and Dept of Veterans Affairs

January 5, 2021
Bank manager gets 2 years for stealing $1. 2 million in benefit from ssa and dept of veterans affairs

Fugitive drug dealer who used dead man’s identity for 35 years captured in Florida

January 5, 2021January 4, 2021
Fugitive drug dealer who used dead man's identity for 35 years captured in florida

Ticketmaster pays $10 million federal criminal crime for breaking into competitor’s computer systems

January 1, 2021
Ticketmaster pays $10 million federal criminal crime for breaking into competitor's computer systems

Postal Worker Gets Three Years For Stealing by-Mail Prescriptions Sent to VA Clinic Patients

January 1, 2021
Postal worker gets three years for stealing by-mail prescriptions sent to va clinic patients

Canton man with history of violence sentenced to 27 months imprisonment for possession of a firearm by a person with a domestic violence conviction

January 15, 2021December 29, 2020
Canton man with history of violence sentenced to 27 months imprisonment for possession of a firearm by a person with a domestic violence conviction

Baltimore Postal Worker Charged for Stealing Mail

December 24, 2020
Baltimore postal worker charged for stealing mail

Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes

January 15, 2021December 21, 2020
Former philadelphia city controller’s office employee sentenced to 22 months in prison for bribery schemes

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

December 21, 2020
Brooklyn man arrested for receiving 1. 9 million in covid money to buy luxury cars
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