Involving - Page 2

March 27, 2023

LabCorp Settles for $2.1 Million Over False Claims Act Allegations Involving Overbilling the Department of Defense

Police Seek Driver in Hit-and-Run Incident Involving Bicyclist

SWATARA TOWNSHIP, PA – On March 20, 2023, Swatara Police responded to a hit-and-run accident involving a bicyclist at 29th and Revere Streets. The suspect vehicle, a dark gray Ford Fusion with…

Suspect charged in fatal hit and run involving child

SCOTUS Drops Case Involving Trump-Era Border Policy From Case Calendar

Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents

U.S. Fifth Fleet aware of “incident” in Gulf of Oman involving commercial vessel

Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

Atlanta Man Pleads Guilty in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market

Guilty Plea Entered in Case Involving Illegal Distribution of Narcotics in Mansfield, Louisiana

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan

Fayette County Man Charged with Crimes involving the Sexual Exploitation of Minors

South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes

Nashville Social Club Owner Pleads Guilty To Crime Involving Campaign Finance Scheme

Washington man indicted on charges involving sexual abuse of a minor

NATO to kick off nuclear drills involving B-52 bombers on Monday

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

Five Hong Kong teenagers sentenced in first security case involving minors

Former Chief Security Officer Of Uber Convicted Of Federal Charges For Covering Up Data Breach Involving Millions Of Uber User Records

Philadelphia Man Admits Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine

Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims

Jefferson County man indicted on firearms charges involving “ghost guns”

Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers

Maryland United States Attorney’s Office Resolves Disability Discrimination Lawsuit Against Maryland Developer Involving Multifamily Housing Complexes

Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In Prison

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer

Three Convicted Felons Enter Guilty Pleas in Southwest Georgia Cases Involving Firearms, Heroin, Meth

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