Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000Uncategorized
Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prisonGovernment
Multiple Defendants Charged in a Scheme to “Straw Purchase” Firearms Appeared in Federal CourtUncategorized
Guatemalan National Convicted After Nine-Day Federal Trial for Sex Trafficking of a Minor and Related ChargesUncategorized
Sharpsburg Man Facing Federal Indictment for Illegal Possession of Firearms, Including a MachinegunUncategorized
Federal Consent Decree Permanently Bans Baltimore-Based Physician Assistant from Prescribing Opioids and Controlled SubstancesUncategorized
Federal Court Enjoins Maryland Physician Assistant from Prescribing Opioids and Other Controlled SubstancesUncategorized
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prisonGovernment
Man from Albuquerque sentenced to 18 years in federal prison for armed robbery of medical suppliesUncategorized
