Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation ServicesGovernment
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care FundGovernment
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in ProceedsGovernment
Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal SupervisionGovernment
St. Louis County man pleads guilty for interstate transport of a minor for illicit sexual conductGovernment
Convicted Felon Sentenced to 8 Years in Federal Prison for Drug Trafficking and Possession of a Firearm in Furtherance of Drug TraffickingGovernment
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist OrganizationGovernment
Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolutionGovernment
ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to PakistanGovernment
