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Wed, 11/30/2022 - 23:36 |
Corporate Insider Sentenced to 10 Years' Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors |
FBI |
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Tue, 11/29/2022 - 13:50 |
Alabama Man Indicted for Violating U.S. Sanctions Against Iran |
DOJ |
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Thu, 10/27/2022 - 14:08 |
Health Care Company Pleads Guilty and is Sentenced for Conspiring to Suppress Wages of School Nurses |
DOJ |
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Wed, 09/28/2022 - 15:27 |
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud |
DOJ |
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Thu, 09/08/2022 - 09:22 |
Former Engineering Executive Sentenced for Rigging Bids and Defrauding North Carolina Department of Transportation |
DOJ |
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Tue, 08/23/2022 - 14:40 |
Tennessee State Representative and Former Chief of Staff Charged with Bribery and Kickback Conspiracy |
DOJ |
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Tue, 08/23/2022 - 01:09 |
Tennessee State Representative & Former Chief of Staff Indicted In Bribery & Kickback Conspiracy |
FBI |
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Fri, 08/19/2022 - 18:12 |
Former Senior U.S. Navy Employee Convicted for Bribery Conspiracy and Lying to Investigators |
DOJ |
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Thu, 08/18/2022 - 21:31 |
Two Men Charged in Federal Court with Violent Carjackings in Chicago Suburbs |
FBI |
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Mon, 08/08/2022 - 09:15 |
Woman Convicted in $34 Million Health Care Fraud Scheme |
DOJ |
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Mon, 08/01/2022 - 14:01 |
Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme |
DOJ |
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Fri, 07/22/2022 - 14:13 |
Metric Lab Services, Metric Management Services LLC, Spectrum Diagnostic Labs LLC, and Owners Agree to Pay $5.7 Million to Settle Allegations of False Claims for Unnecessary Genetic Testing |
DOJ |
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Mon, 06/27/2022 - 17:37 |
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri |
DOJ |
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Thu, 06/02/2022 - 09:24 |
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme |
DOJ |
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Tue, 05/24/2022 - 13:19 |
Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty |
FBI |
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Fri, 05/20/2022 - 17:48 |
Military Contractor Indicted for $15 Million Bid-Rigging Scheme and Conspiracy to Defraud the United States |
DOJ |
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Thu, 04/14/2022 - 12:59 |
Houstonian set to appear in court for multiple money laundering charges |
FBI |
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Tue, 04/12/2022 - 12:57 |
Three Florida Men Indicted for Rigging Bids and Defrauding the U.S. Military |
DOJ |
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Thu, 03/17/2022 - 12:40 |
Contractors Indicted for Rigging Bids on Subcontract Work and Defrauding U.S. Military Bases in South Korea |
DOJ |
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Thu, 03/10/2022 - 18:36 |
Missouri Woman Convicted for International Advance-Fee Scheme |
DOJ |
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Thu, 03/10/2022 - 16:31 |
Minnesota Concrete Company and its CEO Indicted for Rigging Bids for Public Contracts |
DOJ |
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Thu, 03/03/2022 - 20:40 |
Fugitive Executive Pleads Guilty in Parking Heaters Price-Fixing Conspiracy |
DOJ |
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Sun, 02/06/2022 - 04:01 |
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickback, and Money Laundering Scheme |
DOJ |
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Fri, 01/07/2022 - 17:35 |
Nine MS-13 Gang Members Indicted for Racketeering Conspiracy |
DOJ |
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Thu, 12/16/2021 - 15:51 |
St. Louis Man Pleads Guilty to Conspiracy To Possess and Discharge a Firearm |
ATF |
