Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
A Dearborn woman was convicted on Friday by a federal jury on charges of conspiracy to commit wire fraud and...
A Dearborn woman was convicted on Friday by a federal jury on charges of conspiracy to commit wire fraud and...
DETROIT – An Inkster resident with 14 prior felony convictions was sentenced to 86 months in prison for bank robbery...
St. Louis Man Sentenced to 17 ½ Years in Prison for Four Armed Robberies Originally published at https://www.fbi.gov/contact-us/field-offices/stlouis/news/st-louis-man-sentenced-to-17-and-one-half-years-in-prison-for-four-armed-robberies
TRENTON, N.J. – A Trenton man was sentenced today to 228 months in prison for his role as the leader...
CONCORD – Kyle Morris, 23, of Salem, pleaded guilty in federal court today to...
Former FedStar Federal Credit Union CEO Pleads Guilty to Federal Charge Originally published at https://www.fbi.gov/contact-us/field-offices/richmond/news/former-fedstar-federal-credit-union-ceo-pleads-guilty-to-federal-charge
ALEXANDRIA, Va. – A Winsted, Connecticut, man pleaded guilty today to participating in a conspiracy to distribute fentanyl over the...
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California...
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on Friday...
Hawaii Couple Charged with Fraud and Money Laundering for Selling Counterfeit Art Originally published at https://www.fbi.gov/contact-us/field-offices/philadelphia/news/hawaii-couple-charged-with-fraud-and-money-laundering-for-selling-counterfeit-art