Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
California Skilled Nursing Facilities Settle Allegations of Kickbacks to Referring Physicians with $45.6 Million Consent Judgment
California Skilled Nursing Facilities settle allegations of kickbacks to physicians with $45.6M judgment. Learn about the case and its impact on healthcare integrity.
Los Angeles man sentenced to 144 months for conspiracy to distribute methamphetamine and heroin. Learn about the case, sentencing details, statutory penalties, investigating agencies, and prosecution representation. Part of Project Safe Neighborhoods program.
Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
Former General Motors manager guilty of conspiring to receive bribe from foreign parts supplier seeking contract. Learn more about this case and its impact on the automotive industry.
Purported Medical Assistant Convicted For Multi-Year Conspiracy To Distribute Prescriptions For Opioids
Purported medical assistant convicted for distributing fraudulent prescriptions for opioids. This article explores the case and its implications.
Discover how drug traffickers were sentenced for smuggling cocaine hidden in butter. Learn about the collaborative efforts of law enforcement agencies in preventing these dangerous drugs from reaching our communities. Understand the impact of drug trafficking on society and the importance of disrupting these criminal organizations. Read more about the successful investigation and prosecution of these criminals, and the role of Organized Crime Drug Enforcement Task Forces (OCDETF) in combatting drug trafficking. Protect your community and stay informed.
Protecting safety and civil rights in South Florida. U.S. Attorney and FBI reaffirm commitment to combat hate crimes and potential threats. Stay vigilant and report suspicious activity.
Sinaloa Cartel Associate Sentenced to More Than Eleven Years in Prison for Trafficking Cocaine in Chicago
Sinaloa Cartel associate sentenced to over 11 years in prison for trafficking cocaine in Chicago. A victory for law enforcement in the fight against drug trafficking.
Stay informed about recent federal court arraignments in the U.S. Find out the charges and potential consequences these individuals may face if convicted.