Judges charged with tampering evidence to protect alleged Venezuelan gang member WASHINGTON, D.C. — Two former judicial officials face federal criminal charges after allegedly obstructing law enforcement operations and tampering with evidence tied to a Venezuelan national connected to a designated terrorist group,…
New Jersey Drivers Switch to SunPass Amid E-ZPass Privacy Concerns Over Alleged China-Linked Contract
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Two Brooklyn Men Indicted for Attempted Murder as a Hate Crime For Alleged Unprovoked Anti-Gay Attack