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Justice News
justice.gov
Gastroenterology
Practice Agrees to Pay $4.75M to Settle Allegations of
Kickbacks
and Unnecessary Medical Testing Services
justice.gov
·
11w
Pasadena
Commercial Real Estate Broker Sentenced to 2 Years in Federal Prison for Years-Long Pattern of
Obstructing
the IRS
justice.gov
·
11w
New River Couple
Convicted
of $12 Million
AHCCCS
Fraud Scheme
justice.gov
·
11w
District of Arizona Charges 156
Individuals
for Immigration-Related Criminal
Conduct
this Week
justice.gov
·
11w
New York man arrested on federal
sexual
exploitation
charges
justice.gov
·
11w
Anson
, Texas Man Federally Charged with Attempted Enticement of a Minor After
Arranging
to Meet Purported 15-Year-Old Girl
justice.gov
·
11w
California Woman Sentenced to Over 8 Years for
Methamphetamine
Trafficking
justice.gov
·
11w
Twice-Convicted
Felon
Sentenced to 21 Months for Illegal Possession of a
Firearm
justice.gov
·
11w
Former Loan Officer Sentenced to Over One Year in Prison for Million-Dollar
Heloc
Scheme
justice.gov
·
11w
Former CEO of Non-Profit
Nursing
Home Pleads Guilty to
Misapplication
of Property
justice.gov
·
11w
Convicted Sexual
Predator
Charged with Illegal
Reentry
into the United States After Prior Deportation
justice.gov
·
11w
Former New York National Sales Director Sentenced to Three Years in Prison For
Kickback
Scheme
justice.gov
·
11w
Former Police Officer Pleads Guilty to Federal Child
Exploitation
Offense
justice.gov
·
11w
Waxahachie
Man Sentenced to 70 Months in Federal Prison for $1.7M SIM Card
Swapping
Fraud Scheme
justice.gov
·
11w
Brazilian
National Sentenced for Selling
Firearms
Without a License and Conspiracy
justice.gov
·
11w
Prior
felon
pleads guilty to
cyberstalking
justice.gov
·
11w
Mesa
Residents Sentenced to Prison for Fraud Targeting
AHCCCS
justice.gov
·
11w
Two Alleged
Tongan
Crip
Gang Members Face Firearm Charges Following Salt Lake City Shooting at the Church of Jesus Christ of Latter-day Saints
justice.gov
·
11w
Leader of Nationwide Theft Ring Who Purchased Stolen
Catalytic
Converters
from Sacramento for $38 Million Pleads Guilty
justice.gov
·
11w
Former Maui Police Officer Sentenced to 65 Months for
Unjustified
Tasing
justice.gov
·
11w
« Page 29
·
Page 31 »
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