Jamaican National Indicted in Federal Drug Case for Allegedly Supplying Flight Attendant With Nearly 60 Pounds of Cocaine
LOS ANGELES – A federal grand jury has named a Jamaican man in an indictment that accuses him of supplying...
Legal Matters
Who Owns Antiquity? The National Hellenic Museum Brings Famed Attorneys to Face Off on March 16 at The Art Institute
CHICAGO, IL - On March 16, 2017, the public will decide one of the most highly anticipated international cases, The Trial...
Seven Sentenced in $6 Million Health Care Fraud Scheme
HOUSTON – The final seven of eight convicted in a $6 million fraudulent Medicare billing scheme have been ordered to...
Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy
ALEXANDRIA, Va. – Jacqueline Green-Morris, 41, of Woodbridge, was sentenced today to 63 months in prison for her role in...
Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services
Following a week-long trial, a federal jury in Puerto Rico convicted four individuals for participating in bid rigging and fraud...
The Bag Trick Bandit Hits Again
Help Identify This Serial Bank Robber The FBI Violent Crimes Task Force and San Diego Police Department are seeking the...
College Student Pleads Guilty To Developing Malicious Software
ALEXANDRIA, Va. – Zachary Shames, 21, of Great Falls, pleaded guilty today to charges of aiding and abetting computer intrusions....
Payback for a Debt Collector
Illegal, Aggressive Tactics Result in Jail Time John Todd Williams, the owner of a debt collection company based in Georgia,...
FBI Releases Preliminary Semiannual Crime Statistics for 2016
Statistics released in the FBI’s Preliminary Semiannual Uniform Crime Report revealed overall increases in the number of violent crimes reported...
Federal Funds Stolen From Non-Profit Health Care Clinic
Investigation Leads to Former CEO Jonathan Dunning used clinic money to buy this now-shuttered facility, titled the building in his...
