Mississippi Seafood Distributor and Managers Plead Guilty to Conspiracy and Misbranding of Seafood
A Mississippi seafood distributor and two company managers pleaded guilty today to conspiring with others to mislabel seafood and to commit wire fraud by marketing...
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty today to a felony...
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty today to a felony...
California Doctor Sentenced for Health Care Fraud Scheme
A California man was sentenced today to 37 months in prison for his role in a $2.8 million fraud scheme in which Medicare was billed for...
City of Atlanta’s Former Chief Financial Officer Sentenced to Prison for Federal Program Theft and Tax Obstruction
The City of Atlanta’s former chief financial officer (CFO) was sentenced today to 36 months in prison, three years of supervised release, and ordered to...
UPDATE: Yakima County Prosecutor’s Office will Charge Clay Hilton
UPDATE: Yakima County Prosecutor’s Office will Charge Clay HiltonThis afternoon, we (SCSO) received information via news outlets that the Yakima County Prosecutor’s Office will charge...
City of Los Angeles Agrees to Pay $38.2M to Resolve False Claims Act Suit for Alleged Misuse of Department of Housing and Urban Development Grant Funds
The City of Los Angeles has agreed to pay $38.2 million to resolve allegations that it knowingly failed to meet federal accessibility requirements when it...
Colorado Dentist Charged with Tax Evasion
A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...