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U.S. & World
Title
Modified Date
Former Teacher Charged in Superseding Indictment with Traveling to the Philippines to Have Sex with Children, DOJ Reports
10 May 2021
Former Client Relationship Manager at B of A Sentenced for Embezzling from Client Company - Funds Used to Purchase Porsche SUV and Luxury Items, DOJ Reports
10 May 2021
University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices, DOJ Reports
10 May 2021
U.S. Senators Chuck Grassley and Ron Wyden Press for Strong Steps to Prevent Child Neglect, Abuse at Department of Health and Human Services (HHS) Facilities
08 May 2021
Convicted Felon Admits Threatening to Kill a Witness and a Federal Judge, DOJ Reports
08 May 2021
Leader of Armed Home Invasion Robbery Crew Sentenced for RICO Conspiracy and Other Violent Crimes Targeting Asian Families, DOJ Reports
07 May 2021
Justice Department Proposes New Regulation to Update Firearm Definitions - Seeks to Close “Ghost Gun” Loophole, DOJ Reports
07 May 2021
Member of White Supremacist Gang Pleads Guilty to Violent Assault and Conspiracy to Sell Firearms, DOJ Reports
07 May 2021
Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals, DOJ Reports
07 May 2021
Four Former Minneapolis Police Officers Indicted on Federal Civil Rights Charges for Death of George Floyd; Derek Chauvin Also Charged in Separate Indictment for Violating Civil Rights of a Juvenile, DOJ Reports
07 May 2021
Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison, DOJ Reports
06 May 2021
Fraudster Who Scammed More Than 100 Elderly Victims of More Than $775,000 Through Lottery Scheme Sentenced to Eight Years in Federal Prison, DOJ Reports
06 May 2021
St. Paul, Minnesota Man Sentenced to Prison, $12 Million in Restitution for Minneapolis Police Third Precinct Arson, ATF Reports
06 May 2021
MS-13 Member Pleads Guilty to Racketeering Conspiracy Involving Murder and Attempted Murder, DOJ Reports
06 May 2021
Outside Facilitator in Prison Corruption Scheme Sentenced to More Than Three Years in Federal Prison for Racketeering Conspiracy Involving Former Correctional Officers and Inmates at Jessup Correctional Institution, DOJ Reports
05 May 2021
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