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|
451 |
Update Concerning Robbery of U.S. Bank Branch in Santa Fe
Wednesday, 04 April 2012 |
|
452 |
Palatka Man Indicted on Federal Child Pornography Charges
Wednesday, 04 April 2012 |
|
453 |
Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit
Wednesday, 04 April 2012 |
|
454 |
Marty Man Sentenced for Sexual Contact with a Minor
Wednesday, 04 April 2012 |
|
455 |
Dorchester Woman Convicted in Mortgage Fraud Scheme
Wednesday, 04 April 2012 |
|
456 |
Charter School’s Former Board President Admits to Fraud Scheme
Wednesday, 04 April 2012 |
|
457 |
Philadelphia Man Charged with Conspiracy to Distribute Illegal Drugs
Wednesday, 04 April 2012 |
|
458 |
Fort Dix Inmate Pleads Guilty in Death of Another Inmate
Tuesday, 03 April 2012 |
|
459 |
Former NYPD Auxiliary Sergeant Sentenced in Manhattan Federal Court to 127 Months in Prison for Conspiring to Distribute Narcotics
Tuesday, 03 April 2012 |
|
460 |
Florida-Based WellCare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
Tuesday, 03 April 2012 |
|
461 |
Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
Tuesday, 03 April 2012 |
|
462 |
Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case
Tuesday, 03 April 2012 |
|
463 |
Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case
Tuesday, 03 April 2012 |
|
464 |
Two Former Members of Ship’s Crew Both Sentenced to 30 Months in Prison for Conspiring to Sink Boat for Payment
Tuesday, 03 April 2012 |
|
465 |
Valley Pair Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy
Tuesday, 03 April 2012 |
|
466 |
Leader, Enforcer, and Member of Area Drug Ring Convicted of Racketeering, Murder, Firearms, and Narcotics Charges
Tuesday, 03 April 2012 |
|
467 |
Atlanta Man Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes
Tuesday, 03 April 2012 |
|
468 |
G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars
Tuesday, 03 April 2012 |
|
469 |
Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions
Tuesday, 03 April 2012 |
|
470 |
Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme
Tuesday, 03 April 2012 |
|
471 |
New Defendant Charged in Multi-Million-Dollar Health Care Fraud Case
Tuesday, 03 April 2012 |
|
472 |
Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions
Tuesday, 03 April 2012 |
|
473 |
Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session
Tuesday, 03 April 2012 |
|
474 |
Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme
Tuesday, 03 April 2012 |
|
475 |
Former Joplin Man Indicted for Internet Gambling
Tuesday, 03 April 2012 |
|
476 |
Former Washburn Athlete, Topeka Woman Sentenced to 30 Months for Bank Robbery
Tuesday, 03 April 2012 |
|
477 |
Former Monterey Businessman Sentenced to 97 Months for Real Estate Investment Fraud
Tuesday, 03 April 2012 |
|
478 |
Little Eagle Man Indicted for Sexual Assault
Tuesday, 03 April 2012 |
|
479 |
Former San Bernardino Middle School Teacher Indicted on New Charges, Arraigned Today
Tuesday, 03 April 2012 |
|
480 |
Montgomery Man Accused of Online Sextortion Plot Jailed on Federal Child Pornography Charges
Tuesday, 03 April 2012 |
|
481 |
Buffalo Woman Pleads Guilty to Bank Fraud
Tuesday, 03 April 2012 |
|
482 |
Khalid Awan Re-Sentenced to 14 Years’ Imprisonment for Providing Material Support and Resources to Indian Terrorist Organization
Tuesday, 03 April 2012 |
|
483 |
G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars
Tuesday, 03 April 2012 |
|
484 |
Three New Jersey Men Plead Guilty to Stealing $1.4 Million from New York-Based Defense Contractor
Monday, 02 April 2012 |
|
485 |
Leader of the Arellano-Felix Organization Sentenced in San Diego for Racketeering and Money Laundering Offenses
Monday, 02 April 2012 |
|
486 |
Johnson County Man Pleads Guilty to Child Pornography Charge
Monday, 02 April 2012 |
|
487 |
Broker Pleads Guilty in Bribery, Kickback, Fraud, and Perjury Scheme Involving Toms River Schools
Monday, 02 April 2012 |
|
488 |
Kansas City Man Sentenced in Leavenworth Bank Robbery
Monday, 02 April 2012 |
|
489 |
Burlington Resident Admits Laundering Revenue from Bookmaking Business
Monday, 02 April 2012 |
|
490 |
Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
Monday, 02 April 2012 |
|
491 |
Albuquerque Man Sentenced to 10 Years for Distributing Child Pornography
Monday, 02 April 2012 |
|
492 |
District Man Pleads Guilty to Distribution of Child Pornography
Monday, 02 April 2012 |
|
493 |
Skagit County Felon Sentenced to Long Prison Term for Child Pornography and Gun Possession
Monday, 02 April 2012 |
|
494 |
Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination
Monday, 02 April 2012 |
|
495 |
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes
Monday, 02 April 2012 |
|
496 |
Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
Monday, 02 April 2012 |
|
497 |
Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq
Monday, 02 April 2012 |
|
498 |
Rochester Man Indicted on Methamphetamine Charges
Monday, 02 April 2012 |
|
499 |
Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts
Monday, 02 April 2012 |
|
500 |
Alabama Woman Indicted for Tax Fraud
Monday, 02 April 2012 |
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