Pain Management Doctors Agree to Pay $3.9 Million for Doing Unnecessary Urine Drug Testing
Two Texas physicians, Robert Wills and Brannon Frank, agreed to pay $3.9 million to resolve allegations that they violated the…
DOJ Reaches Settlement with Utah Schools to Address Discrimination and Racial Slurs Against Blacks and Asian-American Students
UTAH Agreement Requires Davis School District to Address Racially Hostile Environment and Discriminatory Discipline The Department of Justice’s Civil Rights…
Police Officer Charged With Kicking and Beating 16-Year-Old Suspect
LOS ANGELES Los Angeles County District Attorney George Gascón announced Wednesday that a Baldwin Park police officer has been charged…
Former IRS Employee Charged with Tax Fraud — False Deductions and Expenses
PENNSYLVANIA A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed this week, charging a…
Woman Sentenced to Prison on Tax and Drug Charges Related to Multimillion-Dollar Black Market Marijuana Business
MASSACHUSETTS A Massachusetts woman was sentenced Tuesday to four years in prison for tax evasion, conspiracy to distribute, and to…
Female Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
CALIFORNIA A money launderer for the Sinaloa Cartel was sentenced this week in the U.S. District Court to 10 years…
Vermont Man Guilty of Hiring a Person to Kidnap and Kill Sex “Slave” and Conspiring to Make Child Pornography
A Vermont man plead guilty Thursday to hiring a woman in Venezuela to kidnap an adult male and make a…
Former Elected County Coroner in Kentucky Indicted for Drug Dealing
A federal grand jury in Kentucky returned an indictment Thursday charging a former elected county coroner with illegally distributing controlled…