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73-year-old Bloomington man sentenced to federal prison for COVID fraud scheme

"In total, Hall attempted to steal $668,746.14," the U.S. Attorney's Office for the Southern District of Indiana said in a news release. ....

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Subcontractor sentenced to pay nearly $9M in a criminal fine and restitution for rigging bids, defrauding the US military

J&J Korea Inc. (J&J Korea), a company based in the Republic of Korea (South Korea), was sentenced this month by a federal judge in Austin, Texas, to pay nearly $9 million dollars in a criminal fine and restitution for rigging bids and committing fraud in connection with subcontract work at U.S. military installations in South Korea. ....

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Subcontractor Sentenced to Pay Nearly $9 Million in a Criminal Fine and Restitution for Rigging Bids and Defrauding the U.S. Military

Subcontractor Sentenced to Pay Nearly $9 Million in a Criminal Fine and Restitution for Rigging Bids and Defrauding the U.S. Military
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Woman accused of selling drugs to ROBERT DE NIRO's grandson allegedly sold them after her friend died from drugs

Sunday, July 16, 2023 - The woman arrested in connection with the overdose death of Hollywood actor, Robert De Niro’s grandson Leandro De Niro-Rodriguez had told an undercover police officer that a friend of hers died prior to Leandro's death and advised the officer to "please be careful" with the pills she was selling to… ....

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Woman Accused of Selling Drugs to De Niro's Grandson Allegedly Did So After Friend Died

The woman accused of selling drugs to Robert De Niro's grandson Leandro De Niro-Rodriguez told an undercover police officer that her friend died of her drugs prior to De Niro, according to a criminal complaint obtained by PEOPLE. ....

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