Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme
Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/washingtondc/news/florida-entrepreneur-sentenced-in-45-million-insider-trading-schemeThe post Florida Entrepreneu...
Man Charged with COVID-Relief Fraud
A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to…
Florida’s Hemp Industry Under Fire: How Two Bills Threaten Small Businesses and Jobs
Small Businesses and Thousands of Jobs at Stake as New Legislation Being Pushed Could Devastate the State's Thriving Hemp Industry…
Another Individual Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Another Individual Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies Originally published at…
Alleged Utah Drug Trafficker Arrested Following Seizure of Illicit Drugs, Including 41,000 Pills of Suspected Fentanyl
Alleged Utah Drug Trafficker Arrested Following Seizure of Illicit Drugs, Including 41,000 Pills of Suspected Fentanyl Originally published at https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/alleged-utah-drug-trafficker-arrested-followin...
Doctor, Clinic Owner and Staff Charged with Falsifying Clinical Trial Data
In an indictment unsealed today, a federal grand jury in Miami charged a Florida medical doctor and three others for…
Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional Facility
Seven Indicted for Role in Prison-Based Phone Scam and Paying Bribes to Corrections Officers at the William E. Donaldson Correctional…
Former Oilfield Manager Pleads Guilty in Connection with OSHA Worker Fatality Investigation
A Montana man pleaded guilty in federal court in the District of North Dakota to a felony charge of obstructing…
Jury Convicts Browning Man of Raping Girl on Blackfeet Indian Reservation
Jury Convicts Browning Man of Raping Girl on Blackfeet Indian Reservation Originally published at https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/jury-convicts-browning-man-of-raping-girl-on-blackfeet-indian-reservationThe post Jury Conv...
National Consumer Bankruptcy Law Firm Agrees to Pay More than $300,000 in Relief to Consumers and to a Six-Year Practice Ban in Settlement with U.S. Trustee Program
The Department of Justice’s U.S. Trustee Program (USTP) has entered into a settlement with national consumer bankruptcy law firm Deighan…