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Reports

Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations

October 28, 2021
Physical therapy provider to pay $4 million to resolve alleged false claims act violations

Dominican National Sentenced for Two Fentanyl Conspiracies

October 28, 2021
Dominican national sentenced for two fentanyl conspiracies

Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth

October 28, 2021
Former california resident sentenced to 5 years in federal prison for trafficking crystal meth

Gadsden Man Pleads Guilty to Preparing False Tax Returns

October 28, 2021
Irs,tax check,filing taxes,tax deadline

Hardin woman who burned down house on Crow Indian Reservation sentenced to prison

October 28, 2021
Fire fighters putting out fire - file photo

Maryland Man Indicted On Firearms Charges

October 28, 2021
Maryland man indicted on firearms charges

Fall River Man Agrees to Plead Guilty to Child Exploitation Charges

October 28, 2021
Fall river man agrees to plead guilty to child exploitation charges

Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

October 28, 2021
Madison county man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud

October 28, 2021
Former operations and marketing director at lifeway credit union charged with fraud

Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges

October 28, 2021
Husband and wife real estate team indicted on federal fraud, identify theft charges

Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

October 28, 2021

Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 28, 2021
Covid-19 pandemic fraud

South Carolina Man Charged With Robbing Jewelry Store

October 28, 2021
South carolina man charged with robbing jewelry store

New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others

October 28, 2021
New orleans resident sentenced to 42 months for trafficking heroin with his uncle and six others

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

October 28, 2021
Iowa man pleads guilty to participating in money laundering conspiracy

Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer

October 28, 2021
Conviction and sentencing of band manager for theft from ny rock band the racer

Attorney General James Announces Indictment of New York State Trooper on Murder Charge

October 28, 2021
Attorney general james announces indictment of new york state trooper on murder charge

Attorney General James, State Senator Mayer Deliver $2.7 Million to Westchester Hotel Workers Unlawfully Fired

October 28, 2021
Attorney general james, state senator mayer deliver $2. 7 million to westchester hotel workers unlawfully fired

CONSUMER ALERT: Attorney General James Issues Alert to Protect Children From Deceptive Cannabis Products Sold in Snack Packaging

October 28, 2021
Consumer alert: attorney general james issues alert to protect children from deceptive cannabis products sold in snack packaging

Attorney General James Fights to Defend States’ Abilities to Protect Residents From Gun Violence

October 28, 2021
Group of pistols
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