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…
Queens Investment Advisor Indicted for Multi-Million-Dollar Securities Fraud Scheme
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...
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands…
Carrabelle Man Sentenced To 84 Months In Federal Prison For Child Pornography
TALLAHASSEE, FLORIDA – Franklin Jefferson Mathes, Jr., 59, of Carrabelle, Florida, has been sentenced to 84 months in federal prison…