Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal Supervision
Convicted Felon Sentenced to 8 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of Drug Trafficking
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution
ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan
