Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties Aerial view of Tacoma Narrows Bridge spanning over serene waters at sunset. federal, penalties, fraud,

Aerial view of Tacoma Narrows Bridge spanning over serene waters at sunset. federal, penalties, fraud,

Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties

admin August 18, 2026

Massachusetts Wire Manufacturer Pays $1 Million Over Alleged Military Testing Failures WASHINGTON – Judd Wire Inc., a...

Beating, Starvation, Threats of Child Removal: South Carolina Man Pleads Guilty to Massachusetts Sex Trafficking Conspiracy brown wooden tool on white surface, auction, fraud, cartel, Beating, Starvation, Threats of Child Removal: South Carolina Man Pleads Guilty to Massachusetts Sex, trafficking, conspiracy

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Beating, Starvation, Threats of Child Removal: South Carolina Man Pleads Guilty to Massachusetts Sex Trafficking Conspiracy

admin August 18, 2026

BOSTON – A South Carolina man has pleaded guilty to conspiracy to commit sex trafficking in a...

Connecticut Smoke Shop Permanently Shuttered, Owner Banned From Business Following Cannabis Violations

admin August 18, 2026

HARTFORD, Conn. – Anesthesia Smoke and Convenience in New Haven has been permanently closed, and its owner...

Michigan Medicare Scam, Kentucky Addiction Clinic Prison Sentences, and Minnesota AI-Backed Medicaid Fraud Rock Federal Court the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

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Michigan Medicare Scam, Kentucky Addiction Clinic Prison Sentences, and Minnesota AI-Backed Medicaid Fraud Rock Federal Court

admin July 28, 2026

Michigan Adult Day Care Owner Pleads Guilty to $539K Medicare Fraud, Billed for Dead and Hospitalized Patients...

Ex-Guatemalan Mayor’s Cocaine Cover-Up and Barrio Azteca Consulate Murders Rock Court with Guilty Pleas the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

Ex-Guatemalan Mayor’s Cocaine Cover-Up and Barrio Azteca Consulate Murders Rock Court with Guilty Pleas

admin July 28, 2026

Ex-Guatemalan Mayor Pleads Guilty to Drug Trafficking, Used Official Letterhead to Disguise Cocaine as ‘Cement Donation’ WASHINGTON...

FBI Smashes $108M COVID Fraud Ring: Fugitive Nabbed in Jamaica, Dallas Lab Pays $24M, and Two Men Charged in Massive Tax Credit Scheme Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

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FBI Smashes $108M COVID Fraud Ring: Fugitive Nabbed in Jamaica, Dallas Lab Pays $24M, and Two Men Charged in Massive Tax Credit Scheme

admin July 28, 2026

Fugitive in $32M COVID Relief Scheme Captured in Jamaica Under Alias, Returned to U.S. to Face Fraud...

Cartel Kingpin “El Mayo” Gets Life, $15B Seized as Mexican Mafia Hitmen Are Convicted in Brutal Murder Caught on Camera person showing handcuff, arrest, jail, prison, handcuff, guilty, crime, justice, arrest, criminal, fraud, guilty, cartel,

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Cartel Kingpin “El Mayo” Gets Life, $15B Seized as Mexican Mafia Hitmen Are Convicted in Brutal Murder Caught on Camera

admin July 23, 2026

Sinaloa Cartel Co-Founder ‘El Mayo’ Sentenced to Life in Prison, Forced to Forfeit $15 Billion in Historic...

Healthcare Fraud: Florida Lab Hit with $9.8M Kickback Settlement as New Mexico Woman and Brooklyn Daycare Owner Fall in Multi-Million Medicaid Schemes a large building with columns and a clock on top of it, fraud, Idaho

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Healthcare Fraud: Florida Lab Hit with $9.8M Kickback Settlement as New Mexico Woman and Brooklyn Daycare Owner Fall in Multi-Million Medicaid Schemes

admin July 23, 2026

Florida Lab to Pay $9.8 Million to Settle Kickback Allegations Over Below-Market Consulting Services NeoGenomics self-disclosed scheme...

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Tax Fraud Triad: Idaho Man Indicted for Hiding $888K in Gold Bar Scheme, Florida Businessman Admits Evasion on Millions from Troop Contracts, and Nevada Businesswoman Sentenced in $7M COVID Credit Scam

admin July 23, 2026

Idaho Man Indicted for Tax Evasion After Allegedly Using Gold Bars, Nominee Accounts to Hide $888,000 in...

Predators Exposed: Professor, Online Extremist, and Traveling Abuser Sentenced to Decades Behind Bars in Sweeping Crackdown on Child Exploitation travel, immigration, usa, liberty, ny, nyc, america, island, new york, tourism, landmark, voting, elections, black, predators

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Predators Exposed: Professor, Online Extremist, and Traveling Abuser Sentenced to Decades Behind Bars in Sweeping Crackdown on Child Exploitation

admin July 11, 2026

Social Work Professor Sentenced to 42 Months for Possessing Child Sexual Abuse Images A North Carolina man...

Investigations

Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties

Beating, Starvation, Threats of Child Removal: South Carolina Man Pleads Guilty to Massachusetts Sex Trafficking Conspiracy

Connecticut Smoke Shop Permanently Shuttered, Owner Banned From Business Following Cannabis Violations

Michigan Medicare Scam, Kentucky Addiction Clinic Prison Sentences, and Minnesota AI-Backed Medicaid Fraud Rock Federal Court

Ex-Guatemalan Mayor’s Cocaine Cover-Up and Barrio Azteca Consulate Murders Rock Court with Guilty Pleas

FBI Smashes $108M COVID Fraud Ring: Fugitive Nabbed in Jamaica, Dallas Lab Pays $24M, and Two Men Charged in Massive Tax Credit Scheme

Cartel Kingpin “El Mayo” Gets Life, $15B Seized as Mexican Mafia Hitmen Are Convicted in Brutal Murder Caught on Camera

Healthcare Fraud: Florida Lab Hit with $9.8M Kickback Settlement as New Mexico Woman and Brooklyn Daycare Owner Fall in Multi-Million Medicaid Schemes

Tax Fraud Triad: Idaho Man Indicted for Hiding $888K in Gold Bar Scheme, Florida Businessman Admits Evasion on Millions from Troop Contracts, and Nevada Businesswoman Sentenced in $7M COVID Credit Scam

Predators Exposed: Professor, Online Extremist, and Traveling Abuser Sentenced to Decades Behind Bars in Sweeping Crackdown on Child Exploitation

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