49 stories archived from this source
Placements are community-stated, relative to the outlet's own country, and say nothing about any single article.
🔒 Corroboration and first-report numbers: Bunch and up
Sources: Wikidata (CC0), Wikipedia perennial sources list (CC BY-SA 4.0) and our own statistics. How we build this
A 66-year-old Houston physician is accused of participating in a scheme that fraudulently billed the federal government millions of dollars for medical services that were never provided.
A 36-year-old Carnation, Washington, man was sentenced to three years in prison for wire fraud, access device fraud, and aggravated identity theft.
Four individuals have been charged in an eight‑count federal indictment for their roles in a multistate bank fraud and money laundering scheme.
A Jefferson County man has been sentenced for his role in a conspiracy to kidnap an individual in exchange for payment of a drug debt.
The Justice Department announced the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.
An intensive five-week-long joint federal, state and local operation led by the United States Marshals Service District of New Mexico, focused on violent fugitives, firearms, and narcotics-related offenders, has concluded.
A former executive for International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmith, Forgers and Helpers (Boilermakers Union) was sentenced to prison.
The FBI’s Mobile Division, in coordination with the U.S. Secret Service, the U.S. Attorney’s Office, the University of South Alabama (USA), the USA Police Department, the Mobile Police Department, the Saraland Police Department, and the Alabama Fusion Center, arrested three individuals for…
A Las Vegas man was sentenced to 281 months in prison for sexually abusing and recording the abuse of two children in his care.
Javier Aguilar was sentenced to 48 months in prison for his role in two interrelated schemes to bribe Ecuadorian and Mexican government officials.
That's the latest. There's nothing more you need to read right now.
