Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
Box Elder man sentenced to more than 14 years in prison for shooting man in the back of the head with intent to commit murder on the Rocky Boy’s Indian Reservation
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act