New York City Man Sentenced To Nearly Six Years In Federal Prison For Failing To Register As A Convicted Child Sex Offender
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking