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Queens Investment Advisor Indicted for Multi-Million-Dollar Securities Fraud Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/newyork/news/queens-investment-advisor-indicted-for-multi-million-dollar-securities-fraud-schemeThe...
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands…
TALLAHASSEE, FLORIDA – Franklin Jefferson Mathes, Jr., 59, of Carrabelle, Florida, has been sentenced to 84 months in federal prison…
The Eighth Circuit Court of Appeals issued a published opinion on Tuesday, Dec. 15, 2020, holding for the government in…
Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs Originally published at https://www.fbi.gov/contact-us/field-offices/denver/news/denver-woman-accused-of-stealing-more-than-33-million-from-covid-relief-programsThe post...
The U.S. Environmental Protection Agency (EPA) and the Department of Justice today announced a proposed nationwide settlement with Home Depot…
San Jose Man Sentenced to Three Years in Prison for Interstate Marijuana Distribution Conspiracy Originally published at https://www.fbi.gov/contact-us/field-offices/sacramento/news/san-jose-man-sentenced-to-three-years-in-prison-for-interstate-marijua...
Two individuals were charged in an indictment that was unsealed today for their alleged participation in a scheme to obtain,…
Owner of Chicago Area Construction Company Charged with Bribing Cook County Official Originally published at https://www.fbi.gov/contact-us/field-offices/chicago/news/owner-of-chicago-area-construction-company-charged-with-bribing-cook-county-officialT...
Pharmaceutical company Biogen, Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $22 million to resolve claims that it…