Former Baltimore County Insurance Agent Sentenced to Jail for Fraud and Obstruction maryland, state, usa

Former Baltimore County Insurance Agent Sentenced to Jail for Fraud and Obstruction

admin January 12, 2026

A former insurance agent and financial adviser has received a six-month jail sentence after a jury convicted...

New Mexico Attorney General Sues Over Alleged Fraudulent Oil Well Scheme

admin January 12, 2026

New Mexico Attorney General Raúl Torrez has filed a lawsuit accusing three individuals of orchestrating a fraudulent...

South Carolina Laboratory to Pay at Least $6.8 Million, Plead Guilty in Federal Kickback Case the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

South Carolina Laboratory to Pay at Least $6.8 Million, Plead Guilty in Federal Kickback Case

admin January 12, 2026

A clinical laboratory in South Carolina, along with its founder, has consented to pay a minimum of...

FTC Launches Refund Process After Crackdown on Anonymous Messaging App NGL federal trade commission seal, united states trade commission, trade commission logo, trade commission icon, american trade commission, government seal, Federal Trade Commission, FTC, ftc

FTC Launches Refund Process After Crackdown on Anonymous Messaging App NGL

admin January 12, 2026

The Federal Trade Commission has begun a refund claims process for consumers who were charged without authorization...

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge money, fraud, laundering, ftc, federal trade commission,

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge

admin January 1, 2026

A Brooklyn church pastor pleaded guilty Tuesday to federal tax evasion after authorities said he diverted millions...

New Jersey Joins Multistate Lawsuit Accusing Uber of Deceptive Practices in Uber One Subscriptions

admin December 16, 2025

TRENTON, N.J., Dec. 15, 2025 — New Jersey Attorney General Matthew J. Platkin announced Monday that the...

Oregon Ethics Commission Extends Investigation into Rep. Greg Smith A view of a mountain with trees in the foreground, data center,

Oregon Ethics Commission Extends Investigation into Rep. Greg Smith

admin December 10, 2025

Oregon’s Government Ethics Commission has delayed a decision on whether veteran state Rep. Greg Smith (R-Heppner) breached...

Minnesota Man Charged With Financially Exploiting His Elderly Mother, Diverting Nearly $100,000, Attorney General Says

admin December 10, 2025

SAINT PAUL — Minnesota Attorney General Keith Ellison has filed three felony charges against a Chippewa County...

Five Ghost Gun Traffickers Sentenced in Queens After Multiyear Investigation, AG James Says

admin November 25, 2025

Five individuals linked to an extensive ghost gun trafficking operation that supplied untraceable firearms and assault weapons...

FDA Allowed Indian Drugmaker Sun Pharma to Ship Unsafe Drugs to U.S. for Years, Investigation Finds assorted-shape medication pill lot, drug, crime

FDA Allowed Indian Drugmaker Sun Pharma to Ship Unsafe Drugs to U.S. for Years, Investigation Finds

admin August 22, 2025

Despite numerous warnings and hazardous violations at its manufacturing facility in India, global pharmaceutical company Sun Pharma...

Investigations

Former Baltimore County Insurance Agent Sentenced to Jail for Fraud and Obstruction

New Mexico Attorney General Sues Over Alleged Fraudulent Oil Well Scheme

South Carolina Laboratory to Pay at Least $6.8 Million, Plead Guilty in Federal Kickback Case

FTC Launches Refund Process After Crackdown on Anonymous Messaging App NGL

Brooklyn Pastor Pleads Guilty to Federal Tax Evasion Charge

New Jersey Joins Multistate Lawsuit Accusing Uber of Deceptive Practices in Uber One Subscriptions

Oregon Ethics Commission Extends Investigation into Rep. Greg Smith

Minnesota Man Charged With Financially Exploiting His Elderly Mother, Diverting Nearly $100,000, Attorney General Says

Five Ghost Gun Traffickers Sentenced in Queens After Multiyear Investigation, AG James Says

FDA Allowed Indian Drugmaker Sun Pharma to Ship Unsafe Drugs to U.S. for Years, Investigation Finds

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