Tribal Healthcare Provider Loses Millions in Embezzlement Scheme
An Arizona duo is charged with embezzling from a Tuscon healthcare system.
Crimes
Inmate Extorted Several Healthcare Workers While Behind Bars
Prisoner extorted workers into sending him payments electronically over Zelle, PayPal, and Venmo.
When Federal Charges Loom: Choosing the Best Defense with Washington State Lawyers
Keeping the accused abreast of case progress is an important trait of a good defense attorney.
Indy Man Sentenced to Thirty Years in Federal Prison for Raping a Toddler and Recording it on his Phone
The videos showed Mitchell raping a child under four years old, who is crying during the attack. At times, the child was in his care, custody, or control.
Legal Allies in LA: How a DUI Attorney Can Make a Difference
From decoding intricate DUI laws to crafting strategic defenses and exploring unconventional resolutions, having a DUI lawyer on your side is the best way to get justice.
Fraudster Sentenced to Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment Benefits
The 96 unemployment debit cards recovered from Adeboye were used in over 5,000 transactions at various retailers and financial institutions.
Detox Facility Owner Faces $4M Charges, Ten-Year Prison Term
Reawakenings Wellness Center (RWC) proprietor is charged with buying luxury items in fraud scheme.
Muncie Drug Dealer Sentenced to 15 Years in Federal Prison for Armed Trafficking of Fentanyl Pills
Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
Salvadoran Sentenced to Two Years in Federal Prison for Threatening to Kill Domestic Abuse Victim
Officers learned that Alvarez-Hernandez threatened to shoot the victim if she cooperated with the police. Alvarez-Hernandez also threatened the victim’s neighbor and attempted to question the neighbor about his relationship with the victim.
Two Nurses are Indicted on Charges Related to Narcotics Scheme
New Hampshire nurses lose their licenses, face federal charges for replacing fentanyl with saline.