New Haven Woman Sentenced to Prison for Lying to Federal Grand Jury About Knowledge of Kidnapping and Murders
New Haven Woman Sentenced to Prison for Lying to Federal Grand Jury About Knowledge of Kidnapping and Murders Originally published…
Alabama Salesman Sentenced to Prison for Tax Evasion
A Hoover, Alabama, salesman was sentenced to 24 months in prison yesterday for tax evasion, announced Principal Deputy Assistant Attorney…
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care Fraud, and Conspiracy to Commit Money Laundering
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care…
Colorado Man Sentenced to Prison for Biodiesel Tax Credit Fraud
A Colorado resident was sentenced to 15 months in prison yesterday for his role in a biodiesel tax credit fraud…
Former U.S. Postal Service Mail Carrier Sentenced for Scheme to Deliver Drugs Through the Mail
Former U.S. Postal Service Mail Carrier Sentenced for Scheme to Deliver Drugs Through the Mail Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/former-us-postal-service-mail-carrier-sentenced-for-scheme-to-deliver-drugs...
Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
A woman formerly employed by an Ann Arbor, Michigan, health care consultancy was sentenced to 65 months in prison for…
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme Originally published…
Assistant Attorney General John C. Demers Delivers Remarks Announcing People’s Republic of China Related Arrests
Speaker: Official news published at https://www.justice.gov/opa/speech/assistant-attorney-general-john-c-demers-delivers-remarks-announcing-peoples-republic The post Assistant Attorney General John C. Demers Delivers Remarks Announcing People's Republ...
Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/georgia-man-convicted-of-fraud-in-seeking-millions-of-dollars-in-covid-19-relief-...
Eight Individuals Charged With Conspiring to Act as Illegal Agents of the People’s Republic of China
A complaint and arrest warrants were unsealed today in federal court in Brooklyn charging eight defendants with conspiring to act…