Federal Prosecutors Add Defendants in ATM Jackpotting Case
Federal prosecutors widen ATM hacking case tied to global crime network.
Crimes
Oregon Home Care Fraud Charges Filed
Federal charges allege forced labor and health care fraud at care home.
Aviation Export Scheme Leads to Prison Sentence
Man sentenced after plot to ship restricted aviation technology to Russia.
New Mexico Sues Oil Executives Over Abandoned Wells
State alleges executives profited while communities inherited pollution and massive cleanup bills.
Former Richmond City Employees Federal Credit Union CEO Sentenced to Two Years in Federal Prison for Bank Fraud
To conceal his scheme, Johnson falsely represented that the Board of Directors had approved the loans, when in fact no such approval had been granted.
Medical Supply Owner Admits Medicare Fraud
Florida business owner pleads guilty in $6.5 million Medicare fraud case.
Drug Trafficking Dispute Ends in Guilty Pleas
Two defendants admit killing tied to missing meth shipment in Miami.
Former Nonprofit CEO Heads to Federal Prison for 33 Months for $2 Million Embezzlement Scheme
In 2008, she began falsifying audit reports using the firm’s letterhead and forging a CPA’s signature.
Navigating Serious Assault and Battery Charges: Your Defense Guide
Navigating the aftermath of a misdemeanor battery or mayhem charge requires careful action, informed decision-making, and strong legal support.
5 Common Misconceptions About Plea Deals
Understanding these misconceptions can help people see plea deals more clearly and approach them with realistic expectations.