May 13, 2024 Former Howell Police Chief Pleads Guilty to Making False Statements About Affair with Worker
Credit Card Skimmers Found at Multiple Businesses in D.C.; Check Your Statements WASHINGTON, DC – The Metropolitan Police Department’s Financial and Cyber Crimes Unit is calling for public assistance to identify suspects involved in deploying card skimming devices at several establishments across the District.…
Nathan Wade’s Former Law Partner Privately Made Statements That ‘Directly’ Contradicted His Testimony, Witness Claims
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements