Michigan Based Wire Fraud Conspiracy and Tax Offenses Charged
A federal grand jury in Detroit, Michigan, returned an indictment today charging Michigan businessmen John Angelo from Royal Oak, Cory…
New Hampshire Man Sentenced to 14 and One Half Years for Violent Home Invasion in York
New Hampshire Man Sentenced to 14 and One Half Years for Violent Home Invasion in York Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/new-hampshire-man-sentenced-to-14-and-one-half-years-for-violent-home-invasion-in-yo...
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
A former Venezuelan National Treasurer and her spouse were charged in a superseding indictment filed Tuesday for their alleged participation…
Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree Originally published at…
Florida Escort Pleads Guilty to Underreporting Income
WASHINGTON – A Fort Lauderdale, Florida, escort pleaded guilty today to filing a false corporate tax return, announced Principal Deputy…
Market Size Expected To Reach $460 Billion By 2027
Corporate Training Global Market Report 2023 : Market Size, Trends, And Global Forecast 2023-2032 The Business Research Company’s Corporate Training…
Indictment Alleges New Haven Gang Members Committed Two Murders and 10 Attempted Murders
Indictment Alleges New Haven Gang Members Committed Two Murders and 10 Attempted Murders Originally published at https://www.fbi.gov/contact-us/field-offices/newhaven/news/indictment-alleges-new-haven-gang-members-committed-two-murders-and-10-attempted...
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids
A federal court in the Eastern District of North Carolina entered a consent judgment and injunction requiring a North Carolina…
Two Nurses Sent to Prison for Illegal Kickback Scheme
Two Nurses Sent to Prison for Illegal Kickback Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/two-nurses-sent-to-prison-for-illegal-kickback-schemeThe post Two Nurses Sent to Prison for…
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
A Northern Alabama doctor and her husband, who also served as her practice manager, pleaded guilty today for their roles…