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Fayetteville, North Carolina Postal Employee Sentenced to 4 Years in Prison for Stealing Over $750,000 U.S. Treasury Checks
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29 December 2024 |
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Three Detroit Members of Violent National Gang Almighty Vice Lord Nation (“AVLN”) Each Sentenced to 60-70 Years in Prison
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27 December 2024 |
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Biden-Harris Administration Finalizes Protections for the Pactola Reservoir–Rapid Creek Watershed, in the Black Hills National Forest
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27 December 2024 |
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Oklahoma Debtors Denied Discharge for Failure to Keep Records or Explain Loss of Millions in Assets
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26 December 2024 |
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Operator and Owner of Greek Oil Tanker Plead Guilty, Sentenced for Concealment of Pollution from Vessel & Obstruction and Fined $4.5 Million
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26 December 2024 |
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Former Federal Bureau of Prisons Employees Convicted for Failure to Obtain Medical Care for Inmate Who Later Died from His Injuries
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25 December 2024 |
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Former Federal Bureau of Prisons Employees Convicted of Charges for Failure to Obtain Medical Care for an Inmate Who Later Died from His Injuries
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24 December 2024 |
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Food City Agrees to Pay Over $8 Million to Settle False Claims Act Allegations Related to Opioid Dispensing
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24 December 2024 |
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Station Manager for DeWitt, New York Post Office Indicted for Stealing Over $81,000 in Stamps
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23 December 2024 |
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FBI Arrest Man Charged with Political Fundraising Fraud Using a Scam PAC Named America Great PAC
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12 December 2024 |
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Canadian Man Sentenced to 2.5 Years in Federal Prison for Large-Scale “Yellow Pages” Telemarketing Fraud
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08 December 2024 |
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Former Law Enforcement Officer Sentenced to 7 Years in Federal Prison for Multimillion Dollar Scheme to Defraud COVID-19 Pandemic Relief Program
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08 December 2024 |
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President and CEO of Las Vegas-Based Company Sentenced for Role in Investment Fraud Scheme Where He Stole Millions in Victim Investor Funds
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05 December 2024 |
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Telecommunications and Information Technology Worker in Florida Sentenced for Conspiring to Act as Agent of the Chinese Government
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02 December 2024 |
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President and CEO of Las Vegas-Based Company Pleads Guilty for Role in Investment Fraud Scheme Stealing Millions in Victim Investor Funds
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02 December 2024 |
