Other Law Enforcement News

Official news from Maryland State Police, police in Anne Arundel and Prince Georges Counties, and the US Attorney for District of Maryland.
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US Attorney Owner of Florida Healthcare Companies Pleads Guilty to Tax Crimes
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106
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US Attorney Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
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83
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US Attorney Justice Department Secures Agreement with Staffing Company to Resolve Immigration-Related Discrimination Claim
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179
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US Attorney Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
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113
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US Attorney Venezuelan National Sentenced for Sanctions Evasion Scheme
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192
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US Attorney Assistant Attorney General Kristen Clarke Delivers Remarks on Findings that Conditions in the Fulton County Jail Violate the Constitution and Federal
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98
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US Attorney Colorado Recidivist Sex Offender Sentenced to 35 Years in Prison for Crimes Against Children
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97
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US Attorney Justice Department Finds Conditions at Fulton County Jail in Georgia Violate the Constitution and Federal Law
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92
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US Attorney U.S. Government Employee Charged with Two Counts of Unlawfully Transmitting National Defense Information
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136
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US Attorney Brazilian Resident Pleads Guilty for Role in Fraudulent Tax Refund Scheme
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123
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US Attorney Two Chicago Residents Sentenced for Sex Trafficking a Minor
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112
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US Attorney Fifth West Virginia Corrections Officer Pleads Guilty to Federal Civil Rights Violation in Connection with Death of Inmate
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109
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US Attorney Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
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99
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US Attorney U.S. Trustee Program Warns Consumers of Bankruptcy Fraud Alert Scam
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107
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US Attorney Readout of Justice Department’s Civil Rights Division Quarterly Meeting with State and Local Civil and Human Rights Stakeholders on Veterans Rights
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75
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US Attorney Client of Fraudulent Tax Shelter Scheme Pleads Guilty to Obstruction
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101
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US Attorney Idaho Man Sentenced for Computer Hacking and Extortion Scheme
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98
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US Attorney Justice Department Launches Disability Rights Investigation into Unnecessary Institutionalization in Michigan’s State Psychiatric Hospitals
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66
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US Attorney Tax Attorneys and Insurance Agent Sentenced in Tax Shelter Scheme
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Views
109
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US Attorney Maryland Store Owner Pleads Guilty to Tax Evasion
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Views
100
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