Current

05.14.13

Physical Therapy Owner and Employees Charged with Fraud

05.14.13

Man Pleads Guilty in Motion Picture Tax Credit Scam

05.14.13

Federal Medicare Fraud Strike Force Charges Chicago-Area Defendants with Defrauding Medicare and Other Health Insurers

05.14.13

Carroll County Company Founder Pleads Guilty to $1.9 Million Securities Fraud

05.14.13

IC3 2012 Internet Crime Report Released

05.14.13

Robbery of Wells Fargo Bank Branch in the Pueblo of Pojoaque

05.14.13

Twenty-Four South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations

05.14.13

Jicarilla Apache Man Pleads Guilty to Voluntary Manslaughter Charge

05.14.13

Elizabeth D. Kupfer Sentenced to Three Years in Prison for Evading Federal Taxes

05.14.13

Twelve Los Angeles-Area Residents Accused of Attempting to Bilk Medicare of $22 Million Arrested as Part of Nationwide Crackdown

05.14.13

Dead Man Incorporated Gang Member Exiled to 16 Years in Prison for Racketeering, Including Murder

05.14.13

Sixteen Defendants, Including Mexican Drug Cartel Members, Charged in Cocaine Conspiracy

05.14.13

Tulalip Tribal Member Indicted for Second-Degree Murder in Death of Toddler

05.14.13

Sekiu Resident Sentenced to 12 Years in Prison for Drug and Gun Crimes

05.14.13

Fayetteville Man Pleads Guilty to Possession of Stolen Firearm Intended for Use in Terrorist Activities

05.14.13

Meriden Man Admits to Participating in Two Mortgage Fraud Schemes

05.14.13

Former Construction Company Owner Indicted in Nevada for Income Tax Evasion

05.14.13

Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-American Residents

05.14.13

Former City Employee John McDaniel Sentenced on Fraud Charge

05.14.13

Suspect Arrested in Robbery of OU Federal Credit Union in Norman

05.14.13

Ohio Man Charged with Drug Law Violation

05.14.13

Jaddiel Centeno-Cruz and Carlos Catala-Camacho Arrested in Carjacking

05.14.13

2012 Internet Crime Report Released

05.14.13

Defendant Sentenced to 15 Years for Distribution of Child Pornography

05.14.13

Michigan Physician Pleads Guilty to Role in Medicare Fraud Scheme