Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing June 7, 2022
Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking June 1, 2022
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico May 27, 2022
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods May 26, 2022
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company May 26, 2022
Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders May 25, 2022
India’s Andhra state in $16 billion pacts involving Adani, GIC-backed Greenko – officials May 24, 2022
Columbus man sentenced to more than 15 years in federal prison for role in drug ring involving 75 pounds of fentanyl May 24, 2022
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million May 23, 2022
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers May 20, 2022
Lowell Man Sentenced in Trafficking Conspiracy Involving Counterfeit Pills Containing Methamphetamine May 19, 2022
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites May 19, 2022
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results May 18, 2022
Tucson Man Sentenced to 30 Months for Alien Smuggling Involving Flight from Law Enforcement May 16, 2022
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud May 16, 2022
