Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care ServicesUncategorized
Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera ServicesUncategorized
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home DepotUncategorized
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant ProgramGovernment
Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple MurdersUncategorized
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating WebsitesUncategorized
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus FundsUncategorized
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care FundGovernment
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor VictimsUncategorized
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public CorruptionUncategorized
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo DevelopmentUncategorized
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and FirearmsGovernment
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVsGovernment
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program LoansUncategorized
