News from August 2022
By Press release submission | Aug 20, 2022
Pain Management Physician Convicted of Unlawfully Distributing Opioids
By Press release submission | Aug 20, 2022
Former San Diego Police Officer and Three Co-Defendants Indicted for Owning and Operating Illicit Massage Businesses in California and Arizona
By Press release submission | Aug 20, 2022
Attorney General Merrick Garland Delivers Remarks
By Press release submission | Aug 20, 2022
Justice Department Closes Review after the South Dakota Unified Judicial System Improves Access for People with Limited English Proficiency
By Press release submission | Aug 20, 2022
Acting Principal Deputy Assistant Attorney General Johnathan Smith for Civil Rights Division Delivers Opening Statement at Convention on the Elimination of Racial Discrimination
By Press release submission | Aug 20, 2022
Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy
By Press release submission | Aug 20, 2022
Alleged Russian Cryptocurrency Money Launderer Extradited from the Netherlands to the United States
By Press release submission | Aug 20, 2022
Alabama Woman Sentenced for Bank Fraud
By Press release submission | Aug 20, 2022
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
By Press release submission | Aug 20, 2022
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
By Press release submission | Aug 20, 2022
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
By Press release submission | Aug 20, 2022
Department of Labor Agent Charged With Multiple Fraud Schemes
By Press release submission | Aug 20, 2022
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses
By Press release submission | Aug 20, 2022
Individuals Charged with Labor Racketeering in the Port of San Juan
By Press release submission | Aug 20, 2022
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
By Press release submission | Aug 20, 2022
Owner of Medford Construction Company Indicted for $11 Million Tax Offenses and Making False Statement
By Press release submission | Aug 20, 2022
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
By Press release submission | Aug 20, 2022
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation
By Press release submission | Aug 20, 2022
Albany Man Arraigned on Pandemic-Related Fraud Charges
By Press release submission | Aug 20, 2022
Houston woman charged for helping others falsely apply for government assistance
