Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
12 Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities
Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison
Three Men Admit to Stealing from ATMs & Gas Pumps, Staging a Fake Car Accident in Nationwide Fraud, Money Laundering Scheme
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme