Relating

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country

United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane

Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

Biotechnology Firm Director Sentenced for Obstruction of Justice Relating to Attempts to Acquire Ricin

LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING

Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud

Lansing Man Convicted On 5 Counts Relating To The Production And Receipt Of Child Pornography Receives 300 Months In Federal Prison

Medical Services Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State Department and Air Force Facilities in Iraq and Afghanistan

Maine Man Indicted for Hate Crime Offenses Relating to Burning of a Black Church in Springfield, Massachusetts

Ready Pharmacy agrees to $400,000 settlement relating to Controlled Substances Act claims

Elkton Fentanyl Drug Dealer Sentenced to 12 Years in Federal Prison for Fentanyl Distribution Charges Relating to a Fatal Overdose

California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election

Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies

Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

LANSING MAN CONVICTED ON 5 COUNTS RELATING TO THE PRODUCTION AND RECEIPT OF CHILD PORNOGRAPHY

Newton County Man Arrested on Numerous Charges Relating to Sex Offenses Against Children

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator