Orleans Investment Adviser Pleads Guilty to Multi-Million-Dollar Fraud and Identity Theft
Kimberly Kitts, an Orleans investment adviser, pleaded guilty in Boston to defrauding her clients of more than $3 million.
Washington County Man Sentenced to Prison for Armed Bank Robbery
Gary White, a former resident of Washington County, Pennsylvania, received three years and five months in prison for armed bank robbery.
$3 Million Reward Announced for Information Leading to Arrest of Iranian Tied to Illegal Procurement of U.S. Technology
The United States Department of State’s Transnational Organized Crime Rewards Program is offering up to a $3,000,000 (USD) reward leading to the arrest and/or conviction of Hossein Ahmad Larijani.
Murfreesboro Dentist and Former Practice Administrator Facing Federal Health Care Fraud Charges
Richard N. Schott and Kendra L. Glenn are facing federal health care fraud charges for operating a scheme to defraud health care benefit programs.
Second SKS Associates Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud
Ruth D. Jones, a prescribing physician with SKS Associates in Johnstown, pleaded guilty to drug crimes and health care fraud charges.