Crime
Two CEOs Convicted in Fraud Scheme Involving HIV and COVID-19 Drug Development BALTIMORE, MD — Two CEOs have been convicted by a federal jury...
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Two CEOs Convicted in Fraud Scheme Involving HIV and COVID-19 Drug Development BALTIMORE, MD — Two CEOs have been convicted by a federal jury...
Tupelo Police Seek Suspect in Vehicle Burglary and Credit Card Fraud Authorities in Tupelo are searching for a suspect linked to a vehicle burglary...
Man Arrested for Stealing Over $12 Million in Fraud Scheme, Faces 40-Year Sentence A Manor, Texas, man is behind bars after orchestrating a massive...
A man from Hannibal, Missouri, has been taken into custody and is facing charges of aggravated home repair fraud in Pike County. On November...
The former Chief Executive Officer of the 3rd Judicial District Court in New Mexico is facing a lawsuit for defrauding the court out of...
Former New Mexico State Police Officer Morgan Ortiz is facing legal troubles once again, this time with serious charges linked to Medicaid fraud. Alongside...
The U.S. Attorney’s Office for the District of New Jersey announced today that a New York man has been convicted of conspiring to illegally...
The U.S. Attorney’s Office for the District of New Jersey announced today that Jose Tavares, 37, of Englewood, New Jersey, has been convicted of...
A San Antonio woman has been sentenced to 15 months in federal prison for tax evasion and aiding and abetting, according to an announcement...
A San Antonio woman, Rachel Olivia Markum, has been sentenced to 15 months in federal prison for tax evasion and aiding and abetting, as...