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Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

January 13, 2022

Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection

January 13, 2022

Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts

January 13, 2022

Onslow County Drug Trafficker Receives More Than 10 Years in Federal Prison

January 13, 2022

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

January 12, 2022

Princeton Woman Sentenced to Federal Prison for Fraud

January 12, 2022

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

January 12, 2022

Hampton Man with History of Gun Crimes Sentenced to 56 Months for Unlawful Possession of Ammunition

January 12, 2022

Breathitt County Man Sentenced to 105 Months for Armed Marijuana Trafficking

January 12, 2022

Albany Woman Charged with Burglarizing Albany VA Building

January 12, 2022

COVID-19 Pandemic Fraud

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

January 12, 2022

Hattiesburg Man Pleads Guilty to Hobbs Act Robbery

January 12, 2022

Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution

January 12, 2022

First Olympic Anti-Doping Charges Filed In Manhattan Federal Court

January 12, 2022

Schuylkill County Man Indicted For Firearms And Drug Trafficking Offenses

January 12, 2022

Luzerne County Man Sentenced To 108 Months’ Imprisonment For Methamphetamine Trafficking

January 12, 2022

Former teacher sentenced to federal prison after admitting to child sexual exploitation

January 12, 2022

Lexington Man Sentenced to 79 Months for Fentanyl Trafficking and Firearms Offense

January 12, 2022

Indiana man sentenced to 18 years in prison for sex trafficking conspiracy

January 12, 2022

Virginia Man Sentenced Over 12 years for Trafficking Methamphetamine

January 12, 2022

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