Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Telfair County man sentenced after admitting he bought life insurance policy on woman without her permission
Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Former Baltimore Police Sergeant Sentenced to Almost Two Years in Federal Prison for Conspiracy to Deprive Civil Rights for Assisting a Member of the Baltimore Police Gun Trace Task Force by Planting a Gun at the Scene of an Arrest
