Nun Who Ran Catholic School in California Will Plead Guilty to Federal Charges after Embezzling $835,000
- Details
- Written by Imperial Valley News
- Category: News
Los Angeles, California - Federal prosecutors Tuesday filed charges against a now-retired nun who was the principal of a Catholic elementary school in Torrance and who has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.
Three Men Arrested on Charges Alleging They Collected Ransom Payments as Part of Cross-Border Kidnapping Conspiracy
- Details
- Written by FBI
- Category: News
Los Angeles, California - Law enforcement officials have arrested three men allegedly involved in a ring that kidnapped at least six people near the U.S.-Mexico border, later demanding ransom for their release, and often refusing to release them after payments were made.
Clinical Researchers Plead Guilty in Connection with Scheme to Falsify Drug Trial Data
- Details
- Written by IVN
- Category: News
Miami, Florida - A Florida nurse practitioner and a Florida woman pleaded guilty Tuesday to their participation in a conspiracy to falsify clinical trial data.
Court Orders Pharmacy and Pharmacists to Stop Dispensing Dangerous Doses and Combinations of Opioids and Other Controlled Substances
- Details
- Written by Justice Department
- Category: News
Toledo, Ohio - A federal court in Ohio ordered a Toledo pharmacy and two of its pharmacists to pay a $375,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances.
Hospital Pharmacist Sentenced to Federal Prison for Attempt to Spoil Hundreds of COVID Vaccine Doses
- Details
- Written by Justice Department
- Category: News
Milwaukee, Wisconsin - A Wisconsin man was sentenced Tuesday to three years in prison for tampering with COVID-19 vaccine doses at the hospital where he worked.
Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside
- Details
- Written by IVN
- Category: News
Washington, DC - The Department of Justice Monday announced that it has seized 63.7 bitcoins currently valued at approximately $2.3 million. These funds allegedly represent the proceeds of a May 8, ransom payment to individuals in a group known as DarkSide, which had targeted Colonial Pipeline, resulting in critical infrastructure being taken out of operation. The seizure warrant was authorized earlier today by the Honorable Laurel Beeler, U.S. Magistrate Judge for the Northern District of California.
Page 117 of 3785
- You are here:
-
Home
- News