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Alleged

Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

April 6, 2022
Medical doctor to pay $40,800 to resolve civil liability for alleged violations of the false claims act

Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations

April 5, 2022
Prisma health midlands to pay $1 million to resolve alleged controlled substance act violations

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

March 30, 2022
East providence man alleged to have fraudulently applied for eight covid-relief business loans

Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations

March 30, 2022March 29, 2022
Obama wh climate czar slams biden admin probe into alleged solar industry tariff violations

Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents

March 25, 2022
Former employees of beaver county health care facility indicted on federal hate crime charges related to alleged assaults against disabled residents

Alleged Carroll County Drug Dealer Arrested on Federal Charges, Second Defendant Remains a Fugitive

March 23, 2022
Alleged carroll county drug dealer arrested on federal charges, second defendant remains a fugitive

Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

March 23, 2022
Brothers facing federal charges for alleged bank fraud in the purchase and sale of two baltimore properties

Alleged Guatemalan Drug Kingpin Indicted in San Diego; $10 Million Dollar Reward Offered by U.S. Department of State

March 18, 2022
Alleged guatemalan drug kingpin indicted in san diego; $10 million dollar reward offered by u. S. Department of state

Democrats Up Pressure On Big Oil To Answer For Alleged Profiteering As Americans Blame Biden For Gas Prices

March 18, 2022
Democrats up pressure on big oil to answer for alleged profiteering as americans blame biden for gas prices

Board of Commissioners Say Meetings with State Trooper Alleged to be Lined Up for Administrative Job, not Employment Related

April 7, 2022March 17, 2022
Board of commissioners say meetings with state trooper alleged to be lined up for administrative job, not employment related

Toms River administrator seeks to block release of state records claiming pattern of alleged homophobia in Guardian lawsuit

March 17, 2022
Toms river administrator seeks to block release of state records claiming pattern of alleged homophobia in guardian lawsuit

Republicans Probe Putin’s Alleged Effort To ‘Undermine American Energy Security’ By Funding US Green Groups

March 11, 2022
Republicans probe putin’s alleged effort to ‘undermine american energy security’ by funding us green groups

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

March 9, 2022
Indictment charges two individuals, including one who posed as a lawyer, with wire and mail fraud conspiracy in connection with alleged fraudulent debt elimination scheme

Congress Requests DOJ Investigate Amazon For Alleged ‘Criminal Conduct’

March 9, 2022

21 Alleged Gang Members and Associates Charged in RICO Indictment

March 7, 2022
21 alleged gang members and associates charged in rico indictment

Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes

March 2, 2022
Former illinois speaker of the house indicted on federal racketeering and bribery charges in connection with alleged corruption schemes

Alleged Domestic Abuser Arrested by U.S. Marshals Task Force

March 2, 2022
Alleged domestic abuser arrested by u. S. Marshals task force

U.S. Marshals Task Force Capture Man Alleged to Have Murdered a Child

March 2, 2022
U. S. Marshals task force capture man alleged to have murdered a child

Alleged Police Shooter Arrested by Marshals Task Force

March 2, 2022
Alleged police shooter arrested by marshals task force

U.S. Marshals Searching for Alleged Child Molester

March 2, 2022
U. S. Marshals searching for alleged child molester
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