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…
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…