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Physician sentenced to 2-1/2 years in prison for stealing approximately $250K from COVID-19 relief programs

Eight men indicted for $114 million securities fraud scheme orchestrated through social media

A federal grand jury in the Southern District of Texas returned an indictment that was unsealed charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.

US Department Of Justice - Eight Men Indicted For $114 Million Securities Fraud Scheme Orchestrated Through Social Media

<p><span>A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based &ldquo;pump and dump&rdquo; scheme.</span></p>

Montana former tribal elected official sentenced for bribery

Former Tribal Official Sentenced to Prison for Bribery Scheme

A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months in prison for a bribery scheme involving soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation,

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