California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential ElectionUncategorized
Judge Removed After Allegedly Calling Colleague A ‘Fat B*tch,’ Making Employee Take Diet Pills, Using Fake Facebook Accounts To Threaten LitigantsUS and World News
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.Uncategorized
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False StatementsUncategorized
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans AffairsUncategorized
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on LoansGovernment
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical ProductUncategorized
Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their windowUncategorized
Former East Hartford Resident Admits Making Cell Phone Videos of Him Sexually Assaulting a ChildGovernment
Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are ForfeitedGovernment
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex AbuseGovernment
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAAGovernment