January 28, 2023 Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
Bloomberg to pay $5 million to settle SEC charges related to fixed-income valuations By Chris Prentice NEW YORK (Reuters) – Bloomberg Finance LP has agreed to pay a $5 million fine to settle charges from the U.S. Securities and Exchange Commission (SEC) over “misleading” disclosures…
Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
Bellingham, Washington, man arrested and charged federally for crimes related to sexual abuse of children
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors
Tennessee Man Sentenced to 63 Months in Prison for Felony Charges Related to the Jan. 6 Capitol Breach
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
Two Leaders of Oath Keepers Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach
Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County