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Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation

January 7, 2022

Clinic owner sentenced in illegal kickback and money laundering scheme

January 6, 2022

North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound

January 5, 2022

Boston Terrier Stolen From His Owner on Christmas has Miracle Reunion

January 4, 2022

Arrest warrant issued for owner of notorious Andover, New Jersey nursing home caught stuffing bodies in a shed during pandemic

December 28, 2021

Flathead Valley construction company owner admits wire fraud scheme

December 23, 2021

group of pistols

Osage Beach Gun Store Owner Indicted for Illegal Sales

December 21, 2021

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy

December 21, 2021

Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

December 14, 2021

Phil and Tammy Murphy invite you to visit their mansion built by descendants of slave owner Richard Stockton for the holidays

December 14, 2021

Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability

December 13, 2021

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

December 8, 2021

Man Who Robbed a Sand Springs Gas Station and Assaulted the Owner Pleads Guilty

December 8, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

December 7, 2021

Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement

December 6, 2021

Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000

December 4, 2021

Jury seating area - File Photo.

Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme

December 4, 2021

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

December 4, 2021

Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation

December 2, 2021

COVID-19 Pandemic Fraud

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

December 1, 2021

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