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Justice News
justice.gov
Queens
Man Sentenced for Bank Fraud and Identity
Theft
justice.gov
·
15w
Virginia Man
Pleads
Guilty to Making a
Bomb
Threat on a Plane
justice.gov
·
15w
Methamphetamine
Dealer
Sentenced to Over 15 Years in Federal Prison
justice.gov
·
15w
Pennsylvania Man Admits To
Possessing
Child
Pornography
justice.gov
·
15w
British National Convicted on International Drug Trafficking
Conspiracy
Charges Linked to the 2017 Deaths of Two Navy
Submariners
justice.gov
·
15w
Clay County Man Sentenced to Federal Prison for
Possessing
a Loaded
Firearm
as a Convicted Felon
justice.gov
·
15w
Arthritis &
Rheumatology
Center, P.C. and
Jatin
Patel settle False Claims Act case for $2.18 Million
justice.gov
·
15w
Durant
Man Sentenced to 84 Months in Federal Prison for Transportation of Child
Pornography
justice.gov
·
15w
Orlando Man Indicted for Bank Fraud, False
Statements
, and
Obstruction
justice.gov
·
15w
Sun City Center Man Pleads Guilty To Two Counts Of
Falsely
Impersonating
A Federal Officer
justice.gov
·
15w
Lake County Man Pleads Guilty to
Firearms
Trafficking
justice.gov
·
15w
Georgia Man Sentenced for
Fraudulent
Check Scheme and Identity
Theft
justice.gov
·
15w
Orchestrator
of Multi-Million Dollar COVID-19 Fraud
Scheme
Sentenced to 97 Months in Federal Prison
justice.gov
·
15w
Mexican
Citizen
Pleads Guilty to Fourth Illegal Re-Entry Charge
justice.gov
·
15w
Former Boston Children’s Hospital
Anesthesiologist
Sentenced to 22 Years in Prison for Child Exploitation
Offenses
justice.gov
·
15w
Western District of Virginia
Recognizes
National Human Trafficking
Prevention
Month
justice.gov
·
15w
Perpetrator
Of Nationwide Sports And
Pokémon
Trading Card Fraud Convicted
justice.gov
·
15w
First Brands
Executives
Charged With
Multibillion-Dollar
Fraud
justice.gov
·
15w
United States
Obtains
False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to
Improper
Paycheck Protection Program Loan
justice.gov
·
16w
Investigation into International “ATM
Jackpotting
” Scheme and Tren de
Aragua
results in Additional Indictment and 87 Total Charged Defendants
justice.gov
·
16w
« Page 40
·
Page 42 »
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