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
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties