Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo

The complaint claims that Erlanger's employment relationships with several physicians failed to meet any Stark Law exceptions because the co

Brian Jerry Ogstad, aged 60, has confessed to sending numerous threatening messages via social media, which included explicit threats of vio

The ransom payments were utilized by the group to rent virtual private servers, which were then employed to carry out attacks on NASA, Rando

In light of the findings from the Paterson case, a legislator is urging for an examination of the State Office responsible for prosecutin

Murray assumed his new role as the principal academic officer for the Ferguson-Florissant School District in Missouri in January. Concurrent

 The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr

The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ

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

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

The supposed scheme was not disclosed before and its specifics and extent were only recently revealed in a handful of public documents publi

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

According to the letters, children can suffer serious health consequences from eating products containing cannabis, and they are at special

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

Certain inhabitants are uncertain as to why a water-selling company is allowed to buy water from the city at a reduced rate, particularly s

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

The June 20 audit revealed that MCE did not follow through with sending dunning notices that threatened legal action or transferring past-du