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Search Results for: Consumer Fraud Act

Camp Verde Man Sentenced to 18 Months for Failing to Register as a Sex Offender

August 7, 2021
Camp verde man sentenced to 18 months for failing to register as a sex offender

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses

August 7, 2021
Tulsa man sentenced for applying for paycheck protection program loans under false pretenses

Convicted Felon Guilty of Illegally Possessing Firearms in PSN Investigation

August 4, 2021
Group of pistols

Baker Man Sentenced to 112 Months in Federal Prison for Gun and Drug Charges

August 3, 2021
Baker man sentenced to 112 months in federal prison for gun and drug charges

Former Georgia deputy sentenced to prison for possessing unregistered firearms resulting from FBI-led violent extremist group investigation

August 3, 2021
Former georgia deputy sentenced to prison for possessing unregistered firearms resulting from fbi-led violent extremist group investigation

76-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion scheme

August 2, 2021
76-month federal prison sentence for arizona man who participated in south florida prescription medication diversion scheme

Baton Rouge Man Sentenced to 78 Months in Federal Prison for Multiple Firearm Violations

August 2, 2021
Baton rouge man sentenced to 78 months in federal prison for multiple firearm violations

Two Kansas Companies Sentenced for Using Illegal Software

July 31, 2021
Two kansas companies sentenced for using illegal software

CBP Cincinnati Seizes 44 Pounds of Sildenafil Pills Worth $712,756

July 30, 2021
Cbp cincinnati seizes 44 pounds of sildenafil pills worth $712,756

Tucson Woman Indicted for Alien Smuggling Leading to Death

July 30, 2021
Tucson woman indicted for alien smuggling leading to death

Doctor Selling COVID-19 “Cure” Pleads Guilty

July 16, 2021
Doctor selling covid-19 “cure” pleads guilty

Eight Defendants Sentenced in Counterfeit Check Case

July 13, 2021
Eight defendants sentenced in counterfeit check case

More Federal Charges for Local President of “We Build The Wall”

July 9, 2021
More federal charges for local president of “we build the wall”

Millions of counterfeit masks seized during operation in Maine

July 1, 2021

Former Exeter Hospital Employee’s Request for Compassionate Release From 39-Year Sentence Denied

July 1, 2021
Former exeter hospital employee's request for compassionate release from 39-year sentence denied

Former West Boylston Nurse Sentenced for Tampering with Hydromorphone and Meperidine

July 1, 2021
Former west boylston nurse sentenced for tampering with hydromorphone and meperidine

CBP Stops Attempt to Smuggle 661 Fake Championship Rings Worth Over $800K into United States Through Indianapolis From China

June 28, 2021
Cbp stops attempt to smuggle 661 fake championship rings worth over $800k into united states through indianapolis from china

Convicted Felon with Violent Criminal History Sentenced on Gun Charge

June 22, 2021
Convicted felon with violent criminal history sentenced on gun charge

Jury Convicts Repeat Felon on Illegal Gun Possession in Valdosta Shooting

June 16, 2021
Jury convicts repeat felon on illegal gun possession in valdosta shooting

CBP Officers in Louisville Seize a Shipment Worth $491K

June 11, 2021
Cbp officers in louisville seize a shipment worth $491k
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