The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag

Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a

The current number of children housed within Southwest Key’s extensive network of shelters across three states, which can accommodate over 6

The charges against Fiore include four counts of wire fraud and one count of conspiracy to commit wire fraud, with a potential maximum sente

If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f

Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

 The accusation further claimed that the defendants provided FDA with misleading information. According to the FDCA, companies producing tob

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

Nee falsely reported working the full 4 to 8 p.m. duration for the "purge" shift, despite regularly leaving by 6 p.m. or even earlier.

They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr

Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow

Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt

In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th

The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman

In August, a lawsuit was initiated by Thomas Sheppheard, an inmate at Mt. Olive Correctional Complex; Tyler Randall, an inmate at Southweste

Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo

These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is

The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit

From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i