J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
Florida Woman Pleads Guilty to Possessing with Intent to Distribute over 6 Kilos of Marijuana on Flight from Miami to St. Croix
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse
Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud
Des Moines Man Indicted on Attempted Child Exploitation, Attempted Enticement of a Minor and Related Charges
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Felon Arrested After High-Speed Chase in Vacaville Sentenced to 9 Years in Prison for Illegal Possession of Guns