Purported medical assistant convicted for distributing fraudulent prescriptions for opioids. This article explores the case and its implications.
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
Disturbing case: Illinois family members plead guilty to kidnapping, forced labor, and conspiracy. Learn about human trafficking and the commitment to combat such crimes.
Brothers plead guilty to conspiracy to traffic firearms bound for Mexico. Discover the dangers and impact of gun trafficking into Mexico. Read more here.
Former Navy civilian employee pleads guilty to conspiracy charges related to bribery. Learn about the impact of corruption on defense procurement.
Two engineers in San Francisco face fraud charges for accepting bribes to expedite construction permits. The case reveals the importance of ethical practices in the construction industry.
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme. Learn more here!
Discover the recent crackdown on illegal activities in Cleveland as 59 individuals face charges for firearms-trafficking, narcotics, and conspiracy. Law enforcement’s dedicated efforts are making a significant impact on public safety in the city.
Seven Men Arrested in Mail Theft and Fraud Conspiracy” highlights recent arrests made in a check-fraud scheme, emphasizing the importance of protecting the mail system and community banks from harm. Learn more here!
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
