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…
Eighth Circuit Reverses Tax Court in Case Involving Statute of Limitations and Bona Fide Residency
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
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...
Home Depot to Pay $20,750,000 Penalty for Nationwide Failure to Follow Rules for Conducting Renovations Involving Lead Paint
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
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...
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud
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
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...
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
Pharmaceutical company Biogen, Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $22 million to resolve claims that it…