January 26, 2025 Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
New York dermatology practice settles discrimination case over refusal to treat HIV-positive patient BROOKLYN, N.Y. – Advanced Dermatology, P.C., a New York-based dermatology practice with locations across the metropolitan area and other states, has agreed to a settlement with the U.S. Attorney’s Office for the…
Repeat drug offender sentenced to 24 years in federal prison for trafficking cocaine with children in car
Hawaiian Gardens man sentenced to 25 years for selling fentanyl-laced drugs that caused fatal overdose
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposes
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
Former Maryland Correctional Officer Sentenced to Eight Years in Federal Prison for Civil Rights Violations
Former Public School Information Technology Manager Pleads Guilty to Damaging School’s Computer Network