Laredo Sector Border Patrol and law enforcement partners arrest over 80 individuals inside a stash house December 1, 2021
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities November 30, 2021
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims November 30, 2021
Member of Brooklyn Street Gang Sentenced to 32 Years’ Imprisonment for Racketeering Conspiracy November 29, 2021
Ocean County Judge denies Jackson Township motion to dismiss Orthodox Jewish discrimination case November 27, 2021
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs November 25, 2021
Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window November 24, 2021
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled November 24, 2021
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations November 23, 2021
Human smuggling, forced labor among allegations in south Georgia federal indictment November 23, 2021
Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme November 23, 2021
Dominican National Sentenced for Social Security Misuse and Making a False Statement November 20, 2021
Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations November 20, 2021
