EagleBank to pay $9.7 million over decade-long check…
EagleBank, a community bank operating in Maryland, Virginia and the District of Columbia, along with…
Tag: Scheme
Nurse practitioner gets 10 years for $66 million…
A licensed nurse practitioner who owned two telemedicine companies was sentenced to 120 months in…
Two Venezuelans sentenced to 78 months in ATM…
Two Venezuelan nationals were sentenced to 78 months in federal prison for their roles in a…
Arizona woman pleads guilty to $7.7M pandemic tax…
An Arizona woman pleaded guilty to attempting to steal more than $7.7 million in government funds by…
Marco Rubio Warns Iran’s Strait of Hormuz Scheme…
Secretary of State Marco Rubio on Thursday warned that an Iranian scheme to collect money from…
Four sentenced in insider trading scheme tied to $3.2B…
Four people have been sentenced for their roles in an insider trading scheme tied to a $3.2 billion…
Two West Virginia sheriff’s office workers indicted in…
Two former employees of the Berkeley County Sheriff’s Office in West Virginia have been indicted on…
Suspected Illegals Make Up 11 of 15 Arrested in Massive…
Eleven of 15 people the Department of Justice arrested in a fraud crackdown in Massachusetts are…
Second Amendment Groups Target Purple State’s…
Michigan gun-rights groups are teaming with the National Rifle Association to challenge the state’s…
ICE Touts Conviction of Criminal Aliens in Deadly…
Immigration and Customs Enforcement (ICE) is celebrating the conviction of two criminal…
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