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Search Results for: federal agent

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation

February 26, 2021
U. S. Attorney scott brady and pennsylvania attorney general josh shapiro announce indictment in nursing home investigation

Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million

February 26, 2021
Lancaster county pharmacy and pharmacist agree to resolve civil allegations of dispensing controlled substances without a prescription and falsely billing medicare for $2. 9 million

Five Indicted for Conspiring to Distribute Cocaine and Marijuana in Lynchburg Area

February 26, 2021
Five indicted for conspiring to distribute cocaine and marijuana in lynchburg area

Two-Time Illegal Alien Deportee Returned to U.S. to Continue Drug Trafficking Operation

February 26, 2021
A vial of fentanyl

NY Correctional Officer, 11 Members and Associates of the “Bully Gang” Charged with Racketeering Offenses

February 26, 2021
Ny correctional officer, 11 members and associates of the “bully gang” charged with racketeering offenses

Jennifer Faith Charged With Obstructing Investigation Into Husband’s Death

February 26, 2021
Jennifer faith charged with obstructing investigation into husband’s death

Former Air Force contractor pleads guilty to illegally taking 2,500 pages of classified information

February 26, 2021
Former air force contractor pleads guilty to illegally taking 2,500 pages of classified information

72-Year Old Las Vegas Man Mailed White Powder to the New York State Gaming Commission, Feds Say

February 26, 2021
72-year old las vegas man mailed white powder to the new york state gaming commission, feds say

Former Second-in-Command of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy

February 26, 2021
Former second-in-command of boston latin kings chapter sentenced for racketeering conspiracy

New Yorker arrested after posing as Doctor

February 26, 2021
New yorker arrested after posing as doctor

North Dakota anti-drug operation nets 37 suspected meth dealers

February 26, 2021
North dakota anti-drug operation nets 37 suspected meth dealers

“Organic” Grain Seller Scammed Buyers out of $15m Misrepresenting Non-Organic Grain Sales

February 26, 2021
"organic" grain seller scammed buyers out of $15m misrepresenting non-organic grain sales

Jacksonville Man Gets 8 Years For Distributing Child Sexual Abuse Images on Kik Social Media App

March 10, 2021February 25, 2021
Jacksonville man gets 8 years for distributing child sexual abuse images on kik social media app

Husband, Wife going to jail for selling bogus Chinese male enhancement products

February 25, 2021
Husband, wife going to jail for selling bogus chinese male enhancement products

Rhode Island business owner charged for smuggling vehicles to Lebanon

February 25, 2021
Rhode island business owner charged for smuggling vehicles to lebanon

CEO who oversaw construction of nuclear reactors defrauded customers, company

February 25, 2021
Ceo who oversaw construction of nuclear reactors defrauded customers, company

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

February 24, 2021
Massachusetts state democrat admits to campaign theft, defrauding irs

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

February 24, 2021
Irs,tax check,filing taxes,tax deadline

Cincinnati Felon Sentenced to 30 Months for Possession of a Firearm

February 24, 2021
Cincinnati felon sentenced to 30 months for possession of a firearm

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

February 24, 2021
Former sales representative indicted in compounded prescription drug scheme
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