Timeline | Page 6

Medical Supply Company Owner Gets 14 Years in $30M Fraud Case
Homicide Reported on Walnut Hill Lane in Dallas
Treasury Announces New Appointment
DOE Launches Genesis Mission Fellowship for Graduate Researchers
Dallas Police Officer Arrested 9 October
Tampa Police Investigate Fatal Crash on Nebraska Avenue
McDonald Outlines National Fraud Enforcement Strategy
DOE Awards $96 Million to 67 Early-Career Scientists
Energy Department Awards Genesis Mission Grants for Scientific AI
Tampa Utilities Warns Customers of Bill Payment Scam
Tampa Police Launch Public Safety Workshop Series
Dual Citizen Pleads Guilty to Laundering Money for Cybercriminals
Maduro and Wife Charged With Torture
City Renames Field to Honor Roland Paz Sr
Justice Department Challenges Denver Mask Ban, ID Rules for Federal Officers
U.S. Treasury Targets Iran’s Remaining Shadow Fleet Network
Minnesota Woman Convicted in $3.6M Medicaid Housing Fraud Scheme
DOJ Closes Investigation Into Arrive’s Passport Labs Deal
First Guardians Complete Jungle Training in Panama
Justice Department Defends Rule Rescinding ESA Harm Definition Motions
Dallas Police Seek Help Identifying Robbery Suspect
Cybersecurity Expert Charged With Defrauding Ransomware Clients
Puerto Rican Bank Chairman Sentenced in Wire Fraud Case
DOL Cites Pennsylvania Employer After Fatal Trench Cave-In
Man Charged in ISIS-Inspired Mall of America Shooting Plot
Virginia Gets $90M Loan to Ease I-81 Bottlenecks, Crashes
Treasury Penalizes Outbound Program Violation
Heal 360 Clinics, Owner to Pay $20M in COVID Claims Settlement
Florida Lab Executives Convicted in COVID-19 Testing Fraud Scheme
Space Force Leaders Highlight Families’ Role in Mission Success
Justice Department Begins Third Compensation Phase for Western Union Fraud Victims
Dallas Police Officer Arrested 8 October
VA Pilot Aims to Speed Access to Care, Benefits for Veterans
Federal Antisemitism Task Force Announces First Tour Stop
IRS Highlights Partnership on UK Tax Whistleblower Program
Justice Department, USDA Expand Agricultural Competition Partnership
Former Federal Employee Pleads Guilty in $194 Million Fraud Case
SEC Seeks Final Judgment Against Former Western Asset Co-CIO Leech
SEC to Host Virtual Compliance Seminar for Investment Firms
AIDS Healthcare Foundation to Pay $1.44M to Settle Claims
Former TD Bank Employee Pleads Guilty to Laundering $4.8M in Bribes to Colombia
Alaska Railbelt Project Gets Defense Production Act Funding
DOE Invests $4.2B in Nuclear Power, Pennsylvania and Ohio
California Woman Charged With Spying on Taiwanese Official’s Relatives for China
Treasury Removes More Sanctions in Modernization Push
Tampa Police Host 32nd Annual Memorial Run
DOJ Secures Settlement for National Guard Medic in Texas Discrimination Case
Man Charged With Murder in Fatal Fowler Ave. Shooting
Report: Garland Memo Chilled Parental Rights, Warned Parents May Be Terrorists
Hillsborough County Woman Wins $5M in Scratch-Off Game