NC Woman Arrested for Selling Unapproved Remedies for Covid-19
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Las Vegas Woman Pleads Guilty to Conspiracy to Distribute Marijuana
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Texas Man Pleads Guilty to Stalking & Kidnapping Wife
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Herbalife Nutrition to Pay Over $122 Million
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California Man Charged with COVID-19 Relief Fraud
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Lake Worth Businessman Pleads Guilty to Evading Taxes
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account,
Georgia Man Pleads Guilty to Attempting to Attack the White House
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Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal Investigations
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Defendant Convicted in Stanford International Bank $7 Billion Fraud Scheme
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Harvard Professor Charles Lieber Charged With Two Chinese Nationals
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Former Police Detective & FBI Task Force Officer Indicted for Bribery
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Former UVA Football Player Sentenced for $10 Million Fraud
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Former Virginia Tech Professor Sentenced for Grant Fraud
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Justice Department Honors Tennessee Firefighters
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Leader of Nine Trey Gangsters Sentenced to Life in Prison
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Greek Shipping Companies Illegally Discharged Oil Into Port Arthur
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California Man Arrested in Terror Plot to Detonate Explosive Device
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Texas Couple Sentenced to Seven Years in Prison for Forced Labor
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DOJ Alleges Alabama Men’s Prisons Conditions Violate the Constitution
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Blue Cross/Blue Shield of Texas to Pay $75,000 for Discrimination Lawsuit
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Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations
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Washington, D.C. Man Sentenced for Attack Outside D.C. Courthouse
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Texas Roadhouse To Pay $12 Million Settlement
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