A disbarred attorney based in Yorktown Heights, N.Y., has pled guilty in White Plains federal court to stealing government funds....
U.S. Department of Justice News
A subsidiary of an Alaska Native corporation has agreed to pay $1.3 million in a deal with the U.S. Department...
A North Carolina pharmacy and its owner have to pay a $600,000 civil penalty and stop dispensing opioids or other...
North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on...
A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being...
A Florida pharmacist was sentenced last month to 120 months in prison followed by three years supervised release for his...
A Colorado-based natural gas producer has agreed to pay a $3.15 million civil penalty to resolve pollution violations at 32...
New York state on Tuesday sued Purdue Pharma LP, accusing the OxyContin maker of widespread fraud and deception in the...
Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area...
A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4...