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U.S. & World
Title
Modified Date
Former Louisville, Kentucky, Police Officer Sentenced for Using Excessive Force - Violating a Citizen’s Rights
31 January 2023
Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme - Smuggling Reptiles from the United States to Asia
31 January 2023
Two Florida Doctors Convicted in Over $31 Million Medicare Fraud Scheme for Unneeded Expensive Durable Medical Equipment
31 January 2023
Two Defendants Indicted for Civil Rights Conspiracy and FACE Act Offenses Targeting Pregnancy Resource Centers
25 January 2023
Arrest and Criminal Charges Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
21 January 2023
Former Elementary School Teacher Working at Department of Defense Education Activity was Convicted of Sexually Abusing Children
20 January 2023
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Nearly $3 Million - One Co-Conspirator Received a Full Presidential Pardon in 2021
20 January 2023
Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses
19 January 2023
Israeli Dual Citizen Sentenced to 7 Years in Prison for Transmitting Sexually Explicit Video of a Minor
17 January 2023
Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams
17 January 2023
Florida Man was Sentenced to Over 11 Years for Role in International Telemarketing Scheme - Defrauding More than 400 Victims of Millions
14 January 2023
Wife of Republican Arrested for Voter Fraud Scheme in Husband’s Unsuccessful 2020 Primary Run for Congress and Successful Run for Woodbury County Supervisor
12 January 2023
DOI Reports Minnesota Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer
11 January 2023
People’s Republic of China Citizen Indicted for Allegedly Stalking, and Threatening an Individual Promoting Democracy in China
11 January 2023
Former Judge Arrested for Bribery and Obstruction of Justice, Related to Alleged Solicitation of Sex for Acting on a Case Before His Court
06 January 2023
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