State- Page 3460

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store

Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods

Former Doctor Sentenced to Prison for Illegally Prescribing Oxycodone

Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges

Ciattarelli pockets another $269,000 in taxpayer funds for political campaign

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

Guatemalan Man Sentenced in Federal Court for Illegal Re-Entry

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19