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Category: US News

West Virginia Doctor Found Guilty of Unlawfully Distributing Opioids

West Virginia Doctor Found Guilty of Unlawfully Distributing Opioids

August 10, 2020
Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids

Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids

August 10, 2020
Attorney General Barr Chairs Meeting of the Federal Interagency Council on Crime Prevention and Improving Reentry

Attorney General Barr Chairs Meeting of the Federal Interagency Council on Crime Prevention and Improving Reentry

August 8, 2020
Newport News Tax Preparer Pleads Guilty to Preparing False Return

Newport News Tax Preparer Pleads Guilty to Preparing False Return

August 8, 2020

Indiana Man Charged with Hate Crime for Making Racially-Motivated Threats Towards Black Neighbor, and With Unlawful Possession of Firearms

August 7, 2020
Operation Legend Expanded to Memphis and St. Louis

Operation Legend Expanded to Memphis and St. Louis

August 7, 2020
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

August 7, 2020
Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act

Company President and Employee Arrested in Alleged Scheme to Violate the Export Control Reform Act

August 7, 2020

Houston Attorney Sentenced to Prison for Offshore Tax Evasion Scheme

August 7, 2020
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