justice- Page 976

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures

Mexican national sentenced to prison for using stolen identity to live, work in Billing community

Stolen identity scheme sends Jordan man to prison

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

Eight People Charged in South Florida Federal Bank Fraud, Money Laundering Case

Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes

Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

Billings man sentenced to prison for bad check scheme, illegal possession of firearm

Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years

Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking

Christian County Man Indicted for Federal Drug and Firearm Offenses

Malden Man Sentenced for Role in Bank Fraud Conspiracy

Bronx Gang Member Convicted Of Two Attempted Murders

Fitchburg Man Pleads Guilty to Cocaine Conspiracy

New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine

Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material

Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident