Former San Pedro Train Engineer Sentenced to 3 Years in Prison for Intentionally Derailing Locomotive Near U.S. Navy Hospital Ship
South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations