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32 South Texas Residents Charged With Fraud as a Result of “Operation Sitting...
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: “McALLEN, TX – “Operation Sitting Duck,” an ongoing investigation into fraudulent insurance claims filed...
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Chicago Federal Grand Jury Indicted Five Chicago Individuals on Federal Fraud...
The U.S. Attorney’s Office Northern District of Illinois on July 14, 2011 released the following: “FORMER NORTH CHICAGO SCHOOL BOARD MEMBER AND TRANSPORTATION DIRECTOR AMONG FIVE DEFENDANTS INDICTED...
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Seven Krahl Construction Executives and Employees and Two Others Indicted in...
The Federal Bureau of Investigation (FBI) on November 11, 2011 released the following: “CHICAGO— The principal owner and six top executives and employees of a former general contractor, together with...
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Nine Health Care Professionals, Including Five Doctors, Charged in Alleged...
The Federal Bureau of Investigation (FBI) on January 24, 2012 released the following: “GRAND RAPIDS, MI— U.S. Attorney Donald A. Davis and Michigan Attorney General Bill Schuette announced today the...
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Men Indicted For Allegedly Defrauding Lions Gate Entertainment
The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following: “LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal...
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Superseding Indictment Charges Former New York State Senate Majority Leader...
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Explicitly Charges Bribery and Kickback Theory, Pursuant to Decision of the U.S. Court of Appeals for the Second...
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Bruno trial ready for February
TimesUnion.com on May 30, 2012 released the following: “Jury selection for second trial of ex-Senate majority leader set to begin Feb. 4 in Albany By Brendan J. Lyons ALBANY — The second criminal trial...
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