National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release… BronFormer Air Force Member Sentenced to Five Years in Prison for Sexual

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Read More   

Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville. Read More