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Search Results for: housing

Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose

July 9, 2021
Manhattan doctor sentenced to more than 17 years in prison for bribery and kickback scheme, and for distributing oxycodone and fentanyl for no legitimate medical purpose

Cambridge Woman Indicted for Social Security and Welfare Fraud

July 8, 2021
Irs,tax check,filing taxes,tax deadline

Cleveland man admits to role in drug trafficking operation

July 8, 2021
Cleveland man admits to role in drug trafficking operation

Defendant Arrested For Selling Xanax, Heroin, And Fentanyl Causing The Death Of A 20-Year-Old Woman

July 8, 2021
Defendant arrested for selling xanax, heroin, and fentanyl causing the death of a 20-year-old woman

More victims come forward after Elizabeth landlord charged for sex for rent scheme

July 7, 2021
More victims come forward after elizabeth landlord charged for sex for rent scheme

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

July 7, 2021
Leader of “mike’s candyshop” drug delivery service pleads guilty to narcotics distribution that resulted in the 2018 death of colin kroll

Fort Bragg Soldier Convicted for Theft, Witness Tampering and Marriage Fraud

July 7, 2021
Fort bragg soldier convicted for theft, witness tampering and marriage fraud

Latino religious coalition backs Phil Murphy for Governor in New Jersey

July 6, 2021
Latino religious coalition backs phil murphy for governor in new jersey

Mooyah Burgers opening new restaurant in Colleyville

July 5, 2021
Mooyah burgers opening new restaurant in colleyville

Three Arrested For Orchestrating Multimillion-Dollar “Silver Lease” Investment Fraud

July 2, 2021
Three arrested for orchestrating multimillion-dollar “silver lease” investment fraud

This New Jersey slumlord had tenants pay rent with their bodies during pandemic police say

June 22, 2023July 2, 2021
This new jersey slumlord had tenants pay rent with their bodies during pandemic police say

Acting U.S. Attorney Raj Parekh Announces Enhanced Commitment to Civil Rights Enforcement in EDVA

July 1, 2021
Acting u. S. Attorney raj parekh announces enhanced commitment to civil rights enforcement in edva

Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy

July 1, 2021
Pile of money

Manhattan Man Sentenced To More Than 27 Years In Prison For Sex Trafficking

June 30, 2021
Manhattan man sentenced to more than 27 years in prison for sex trafficking

United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act

June 30, 2021
United states obtains consent decree against chinatown retail seller for repeated violations of federal meat inspection act

Jackson Township officials subpoenaed by Department of Justice agents

June 30, 2021
Jackson township officials subpoenaed by department of justice agents

Florida man admits to fraud charge involving nearly $5 million

June 29, 2021
Florida man admits to fraud charge involving nearly $5 million

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

June 29, 2021
Four l. A. County residents found guilty of fraudulently obtaining millions of dollars from covid-relief programs

Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

June 29, 2021
Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

June 29, 2021
Bank employee pleads guilty to defrauding her employer of nearly $1. 7 million
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