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U.S. & World
Title
Modified Date
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers in Multiple States
06 April 2022
Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
06 April 2022
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program for Signing Up Over 175,000 Ineligible Customers
04 April 2022
St. Louis Man Sentenced to 45 Years in Prison for Providing Information to a Cocaine Trafficking Organization That Led to Multiple Murders and Violence
29 March 2022
Former Airline Executive of Vision Airlines in North Las Vegas Pleads Guilty to $2.6 Million Employment Tax Crime
29 March 2022
Physician Convicted for Unlawfully Prescribing Over 1 Million Opioid Pills
25 March 2022
Texas Man Charged with Civil Rights Violations for Setting Fire to the Congregation Beth Israel Synagogue
24 March 2022
Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS
24 March 2022
Justice Department Files Voting Rights Lawsuit Against Galveston County, Texas to Challenge County Redistricting Plan
24 March 2022
Former IRS Employee Pleads Guilty to Tax Evasion - Submitted Fabricated Documents to IRS
22 March 2022
Navy Deserter Sentenced to 25 Months in Prison for Identity Theft - True Identity Discovered After Obtaining a COVID-19 Vaccination
22 March 2022
Former St. Louis Police Officer Sentenced in Fraud Case to One Year and One Day in Federal Prison
22 March 2022
Federal Court Rules in Favor of the Justice Department in Lawsuit Against City of Troy, Michigan for Restrictions on Places of Worship and Treatment of Muslim Religious Group
22 March 2022
Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
22 March 2022
Nevada Woman Pleads Guilty to Hiring Hitman Using Bitcoin on the Dark Web to Kill Ex-Husband
18 March 2022
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