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Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation

Former Chicago Public Schools Principal Charged in Scheme To Fraudulently Obtain Overtime Pay

Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds

Woman trudges through NYC subway sewer water to get the train

Jury Convicts Medical Equipment Company Owners of $27 Million Fraud

Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison

Leader Of “Mike’s Candyshop” Drug Delivery Service Pleads Guilty To Narcotics Distribution That Resulted In The 2018 Death Of Colin Kroll

Youth prison guard smuggled contraband for kids

Vehicle with 665 Pounds of Marijuana Ferried Across the Rio Grande

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Supreme Court sets binding precedent in ERO Salt Lake City prosecution case

Trump: China should pay $10 trillion for the destruction they have caused

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

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

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

Panera Bread is changing how it does business in 2021. Here’s what’s happening

Toms River Spa was front for prostitution and money laundering operation, cops say

NAMI ATLANTIC/CAPE MAY KICKS OFF NATIONAL MENTAL HEALTH AWARENESS MONTH WITH A NEW WEBSITE THAT EMPHASIZES HOPE

Gas station credit card skimmer pleads guilty to charges