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federal

Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests

August 5, 2022
Western maryland physician and pain management practice group agree to pay $980,000 to settle federal false claims act allegations of billing for medically unnecessary urine drug tests

Baltimore Man Pleads Guilty to a Federal Drug Charge and to Illegal Possession of a Firearm in a School Zone

August 2, 2022
Baltimore man pleads guilty to a federal drug charge and to illegal possession of a firearm in a school zone

Federal Jury Convicts Dentist of Killing Wife on African Safari

August 2, 2022
Federal jury convicts dentist of killing wife on african safari

Rosalia Man Sentenced to Ten Years in Federal Prison and Lifetime Supervised Release for Coercion and Enticement of a Minor

August 2, 2022
Rosalia man sentenced to ten years in federal prison and lifetime supervised release for coercion and enticement of a minor

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

August 2, 2022
Riverside county man pleads guilty to federal criminal charges for fraudulently obtaining $6. 6 million in covid-relief business loans

Carjacking at Suburban Chicago Gas Station Leads to Federal Charge

August 2, 2022
Carjacking at suburban chicago gas station leads to federal charge

Armed Drug Dealer from Monte Visa Sentenced to 16 Years in Federal Prison

August 2, 2022
Armed drug dealer from monte visa sentenced to 16 years in federal prison

Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail

August 2, 2022
Former correctional officer charged with smuggling contraband into brooklyn federal jail

Federal Grand Jury Charges Louisville Man With Illegal Possession of a Machine Gun and Possession of a Firearm by a Prohibited Person

August 2, 2022
Federal grand jury charges louisville man with illegal possession of a machine gun and possession of a firearm by a prohibited person

Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns

August 2, 2022
Wapello man sentenced to six months in federal prison for failing to file income tax returns

Waterloo Woman who Illegally Purchased and Possessed Firearms Sentenced to Federal Prison

August 2, 2022
Waterloo woman who illegally purchased and possessed firearms sentenced to federal prison

Dubuque Heroin, Fentanyl, and Meth Dealer Sentenced to Over 33 Years in Federal Prison After Causing Overdose

August 2, 2022
Dubuque heroin, fentanyl, and meth dealer sentenced to over 33 years in federal prison after causing overdose

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

August 2, 2022
Sixteen members of own every dollar gang charged in manhattan federal court with racketeering and narcotics offenses

Mid-State Trio Charged In Conspiracy To Steal Firearms From Licensed Federal Firearms Dealers

August 2, 2022
Mid-state trio charged in conspiracy to steal firearms from licensed federal firearms dealers

Man Who Posed As Federal Agent Pleads Guilty In Scheme To Build Relationships With Secret Service Agents

August 1, 2022
Man who posed as federal agent pleads guilty in scheme to build relationships with secret service agents

Two men plead guilty to federal charges in retaliatory drug murder in St. Louis

August 1, 2022
Two men plead guilty to federal charges in retaliatory drug murder in st. Louis

Mercer County Man Pleads Guilty to Federal Gun Crime

August 1, 2022
Mercer county man pleads guilty to federal gun crime

D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer

August 1, 2022
D. C. Man pleads guilty to carrying out conspiracy to impersonate federal law enforcement officer

Former Greene County Commissioner of Revenue Sentenced on Federal Witness Tampering Charge

August 1, 2022
Former greene county commissioner of revenue sentenced on federal witness tampering charge

Convicted Felon Sentenced to 57 Months in Federal Prison for Unlawful Possession of a Firearm

August 1, 2022
Convicted felon sentenced to 57 months in federal prison for unlawful possession of a firearm
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