Felon Faces 20 Years in Federal Prison After Attempting to Rob a Baltimore Convenience Store While on Supervised Release for a Previous Federal Conviction
Billings man convicted at trial of kidnapping minors, transporting a person for sexual activity, drug trafficking and firearms crimes
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China
