|
Two Florida Doctors Convicted in Over $31 Million Medicare Fraud Scheme for Unneeded Expensive Durable Medical Equipment
|
31 January 2023 |
|
Two Defendants Indicted for Civil Rights Conspiracy and FACE Act Offenses Targeting Pregnancy Resource Centers
|
25 January 2023 |
|
Arrest and Criminal Charges Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
|
21 January 2023 |
|
Former Elementary School Teacher Working at Department of Defense Education Activity was Convicted of Sexually Abusing Children
|
20 January 2023 |
|
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Nearly $3 Million - One Co-Conspirator Received a Full Presidential Pardon in 2021
|
20 January 2023 |
|
Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses
|
19 January 2023 |
|
Israeli Dual Citizen Sentenced to 7 Years in Prison for Transmitting Sexually Explicit Video of a Minor
|
17 January 2023 |
|
Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams
|
17 January 2023 |
|
Florida Man was Sentenced to Over 11 Years for Role in International Telemarketing Scheme - Defrauding More than 400 Victims of Millions
|
14 January 2023 |
|
Wife of Republican Arrested for Voter Fraud Scheme in Husband’s Unsuccessful 2020 Primary Run for Congress and Successful Run for Woodbury County Supervisor
|
12 January 2023 |
|
DOI Reports Minnesota Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer
|
11 January 2023 |
|
People’s Republic of China Citizen Indicted for Allegedly Stalking, and Threatening an Individual Promoting Democracy in China
|
11 January 2023 |
|
Former Judge Arrested for Bribery and Obstruction of Justice, Related to Alleged Solicitation of Sex for Acting on a Case Before His Court
|
06 January 2023 |
|
Tulsa, Oklahoma Man Charged After Leaving a Threatening Voicemail and Possessing a Loaded Firearm, Zip Ties at a Tulsa VA Outpatient Clinic
|
03 January 2023 |
|
Philadelphia Man Found Guilty of Selling Fraudulent Canine Cancer-Curing Drugs, Defrauding 900 Pet Owners of Nearly $1 Million Dollars
|
26 December 2022 |
