Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm
Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón