May 11, 2025 Strange connection resurfaces between Rep. McIver and Mayor Baraka as DOJ mulling more charges
Delaware man arrested in connection with 2024 Salisbury murder, police say SALISBURY, MARYLAND — Maryland State Police have arrested a 28-year-old Delaware man in connection with the fatal shooting of a Florida resident in Wicomico County last June, authorities announced Saturday. Fernando Medino-Moreta,…
Former Gadsden County Deputy Sheriff Sentenced To Federal Prison In Connection With Narcotics Trafficking Investigation
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
Former New Jersey Resident Sentenced to 41 Months in Connection with Acadia National Park Triple Vehicular Fatality
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case
Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud