Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Former Director of Operations at Stockton Biofuel Company Sentenced to 18 Months in Prison for Illegally Dumping Industrial Wastewater
Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
