Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
Chicago Mayor’s Office Says ‘Racism’ Is Behind Abbott’s Effort To Bus Illegal Migrants To The ‘Sanctuary City’
