- Details
- Written by Justice Department
- Category: News
Houlton, Main - A Maine man was charged in federal court in Springfield, Massachusetts, in connection with setting the December 28, 2020, fire that destroyed the Martin Luther King Jr. Community Presbyterian Church in Springfield.
- Details
- Written by IVN
- Category: News
Tampa, Florida - A Florida man was sentenced to 10 years in prison for conspiracy to commit health care fraud in connection with a scheme that resulted in the submission of approximately $3.3 million in fraudulent claims to Medicare for genetic testing.
- Details
- Written by Justice Department
- Category: News
Atlanta, Georgia - A federal grand jury in Atlanta, Georgia, returned an indictment charging a Georgia man with failing to pay employment taxes and with obstructing the collection efforts of the IRS.
- Details
- Written by Justice Department
- Category: News
New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business.
- Details
- Written by DOJ
- Category: News
New York - The Algoma Central Corporation (Algoma), headquartered in St. Catharines, Ontario, was fined $500,000 after pleading guilty to dumping wastewater into Lake Ontario.
- Details
- Written by DOJ
- Category: News
Indianapolis, Indiana - A federal grand jury in Indianapolis, Indiana, returned a 17-count superseding indictment charging three officers and one sergeant of the Muncie Police Department with excessive force and obstruction.
Subcategories
Page 151 of 1259
