QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla

RC gained a reputation for rapid growth after being established by Tim Robinson, a lawyer from Lawrence County, who started the company with

Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo

Senior Judge John Addison Howard of the Baltimore City Circuit Court handed down sentences of 10 years in prison for the theft charges, with

 The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr

The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means

Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

Nee falsely reported working the full 4 to 8 p.m. duration for the "purge" shift, despite regularly leaving by 6 p.m. or even earlier.

Minnesota does not issue licenses to autism centers; however, the Department of Human Services (DHS) is currently examining the possibili

In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th

Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo

These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is

From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

During the trial, FBI special agent Paul Van Wie presented a detailed account of the series of texts, calls, encrypted messages, and various

The allegations stem from an insurance claim that West made for wages she supposedly lost from her state job due to injuries from a car acci

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for