Authorities Seize Nearly $2 Million In Cocaine, Meth, And Marijuana In Four Days At The Border April 19, 2022
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer April 19, 2022
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme April 19, 2022
Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison April 19, 2022
Pivot Energy Closes $190 Million of Debt and Tax Equity Financing to Support 90 MW Distributed Generation Solar Portfolio April 18, 2022
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations April 14, 2022
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients April 14, 2022
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds April 14, 2022
Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters April 14, 2022
Chicopee Company Controller Pleads Guilty to Stealing $1.4 Million from Company Finances April 13, 2022
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million April 13, 2022
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations April 13, 2022
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts April 13, 2022
