August 16, 2022

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Clinic owner sentenced in illegal kickback and money laundering scheme

1 min read
7 months ago Sam News
A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business

Read full article at: https://www.justice.gov January 6, 2022
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Crime ACN News Network

2 min read

Man Arrested for Making Threats of Violence Against FBI

5 hours ago Sam News
3 min read

Universal Helicopters Inc. and Dodge City Community College Agree to Pay $7.5 Million to Settle False Claims Act Allegations Related to Post-9/11 GI Bill Funding

8 hours ago Sam News
4 min read

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

8 hours ago Sam News
3 min read

Justice Department Announces Conclusion of Landmark Agreement Addressing Segregated Work Settings for People with Disabilities

11 hours ago Sam News
3 min read

FBI Announces Results of Nationwide Sex Trafficking Operation

12 hours ago Sam News
2 min read

Alabama Company Charged in Worker Death Case

12 hours ago Sam News
2 min read

Pain Management Physician Convicted of Unlawfully Distributing Opioids

13 hours ago Sam News
3 min read

Former San Diego Police Officer and Three Co-Defendants Indicted for Owning and Operating Illicit Massage Businesses in California and Arizona

3 days ago Sam News
3 min read

Attorney General Merrick Garland Delivers Remarks

4 days ago Sam News
2 min read

Justice Department Closes Review after the South Dakota Unified Judicial System Improves Access for People with Limited English Proficiency

5 days ago Sam News
3 min read

Acting Principal Deputy Assistant Attorney General Johnathan Smith for Civil Rights Division Delivers Opening Statement at Convention on the Elimination of Racial Discrimination

5 days ago Sam News
3 min read

Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme

5 days ago Sam News

More Stories

1 min read

Local man sent to prison for violently abducting ex-girlfriend

6 hours ago Sam News
1 min read

Local man sent to prison for violently abducting ex-girlfriend

6 hours ago Sam News
2 min read

Penitas mayor convicted of defrauding La Joya school district

4 days ago Sam News

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