Trial Of Alleged Jeffrey Epstein Accomplice Ghislaine Maxwell Underway January 26, 2022November 29, 2021
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes November 22, 2021
Biden Asks FTC To Probe Alleged Price Gouging By Gasoline Providers: ‘Mounting Evidence’ November 17, 2021
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances November 15, 2021
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act November 8, 2021
Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order November 4, 2021
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States November 4, 2021
HSI Tucson seeks help identifying potential victims of 2 locked up alleged sex traffickers October 30, 2021
State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties October 29, 2021
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations October 28, 2021
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes October 27, 2021
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization October 26, 2021
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021
