Maryland’s money rush: $34M in prizes handed out in seven days HANOVER, MD — A Maryland Lottery player who purchased a scratch-off ticket in Hanover became $2 million richer last week, while another player in Dundalk scored a $685,656 jackpot on a FAST…
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs
Former Director of Humane Society of the Nature Coast Sentenced to Prison for Money Laundering and Fraud