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Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme
A Kansas man, Michael Clinesmith, has been sentenced to 29 months in federal prison after being convicted in a massive kickback scheme tied to...
Man pleads guilty to identity theft in migrant child sponsorship fraud case
Man Pleads Guilty to Identity Theft and False Statements
A shocking fraud case has emerged involving the sponsorship of a child who entered the United...
Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case
A former executive of Corsa Coal Corporation has been convicted by a federal jury for taking part in an international bribery and money laundering...
Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud
Two top executives, Cory Lloyd and Steven Strong, have been sentenced to 20 years in prison after orchestrating a massive fraud scheme targeting Americans...
3 Mississippi men indicted for bid rigging in public school sports equipment contracts
A federal grand jury has indicted Jon Christopher Burt, Gerald Steven Lavender, and Jack Nelson Purvis Jr. in Mississippi for allegedly rigging bids for...
