Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam
A New York woman was arrested today, following an indictment returned by the grand jury… BronBrooklyn Hospital Dietician Indicted for Fraudulent Refund Scam
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A New York woman was arrested today, following an indictment returned by the grand jury… BronBrooklyn Hospital Dietician Indicted for Fraudulent Refund Scam
An Illinois man was sentenced to 29 months in prison today for using stolen identities… BronWaukegan Man Sentenced to Prison for Identity Theft and Mail Fraud
The highest-ranking fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist… BronISIS ‘Beatle’ Sentenced to Life Imprisonment for Hostage-Taking
A federal grand jury in the Central District of Illinois returned a nine-count indictment charging… BronIllinois Family Charged with Kidnapping, Forced Labor, and Conspiracy
28 members and associates of the South Los Angeles-based Eastside Playboys street gang were arrested… BronLos Angeles Street Gang Targeted in Federal Racketeering Indictment
Judge Bruce Hendricks of the U.S. District Court for the District of South Carolina sentenced… BronCalifornia Man Receives 10 Year Sentence Following Guilty Plea in
Today, a federal court unsealed a two-count indictment against Monongalia County, West Virginia, Deputy Sheriff… BronWest Virginia County Deputy Sheriff Charged with Using Excessive
A 28-count indictment was unsealed today in the Eastern District of California charging a former… BronFormer Member of Congress Charged with Multiple Fraud Schemes
A California man was sentenced Friday to eight months in custody for the importation, shipping… BronCalifornia Firm and Owner Sentenced for COVID-19 Fraud Scheme
The FBI, working with its state and local partners during two weeks in August, identified… BronFBI Announces Results of Nationwide Sex Trafficking Operation
A federal judge in the Southern District of California partially unsealed an indictment today in… BronFormer San Diego Police Officer and Three Co-Defendants Indicted for
A federal jury in the Northern District of Illinois convicted two former precious metals traders… BronFormer J.P. Morgan Traders Convicted of Fraud, Attempted Price
A federal grand jury in the District of New Jersey returned an indictment today charging… BronFour Members of Drug Trafficking Organization Charged with Fentanyl
Three people were arrested today on criminal charges in three separate indictments filed in the… BronThree Charged with COVID-19 Relief Fraud Scheme
A California man pleaded guilty today in the Western District of Texas to conspiracy to… BronCalifornia Man Pleads Guilty to $3.5 Million Scam-PAC Fraud
A federal grand jury in Boston returned a superseding indictment on Saturday, charging a Massachusetts… BronMassachusetts Construction Company Owner Indicted for Tax Crimes
The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months… BronManager of Key West Labor Staffing Companies Sentenced for Tax Crimes
A federal jury convicted a North Carolina woman last Thursday for her role in a… BronWoman Convicted in $34 Million Health Care Fraud Scheme
WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve… BronAircraft Parts Foundry Agrees to Settle False Claims Act Allegations
A federal grand jury returned a 10-count indictment that was unsealed today charging a former… BronFormer Sanger Police Officer Charged with Sexually Assaulting
A California man was sentenced today in the Eastern District of New York to four… BronMan Sentenced to Prison for $4.7 Million Bank Fraud Scheme
The Justice Department today announced that Jose Gomez III, 21, of Midland, Texas, was sentenced… BronTexas Man Sentenced on Hate Crime Charges for Attacking Asian Family
BC Flynn Contracting Corp. (BC Flynn) and Axion Specialty Contracting LLC (Axion) pleaded guilty yesterday… BronTwo Companies Plead Guilty in Bid Rigging Scheme for Insulation
A federal indictment was unsealed yesterday in Tulsa, Oklahoma, charging a former private prisoner officer… BronFormer Private Prisoner Transport Officer Indicted for Sexual Assault
A former governor of Puerto Rico was arrested today on bribery charges related to the… BronFormer Governor of Puerto Rico Arrested in Bribery Scheme
A California man pleaded guilty today to conspiring with others in schemes to defraud the… BronThird Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme
An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf… BronRussian National Charged with Conspiring to Have U.S. Citizens Act as
The CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS) pleaded guilty Friday for his role… BronCEO of Titanium Blockchain Pleads Guilty in $21 Million
A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging… BronFormer Kentucky Department of Corrections Probation and Parole
Biotronik Inc. (Biotronik), a medical device manufacturer based in Oregon, has agreed to pay $12.95… BronMedical Device Manufacturer Biotronik Inc. Agrees To Pay $12.95
A Michigan real estate consultant and accountant was sentenced today to 18 months in prison… BronReal Estate Consultant Sentenced for Tax Crimes in Kickback Scheme
A federal jury convicted a New York man today in connection with a scheme to… BronMy Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
A California man pleaded guilty today to conspiring with others in separate fraud schemes to… BronSecond Defendant Pleads Guilty in Multimillion Dollar Tax Fraud
Two Florida women pleaded guilty today in connection with their participation in a conspiracy to… BronTwo Florida Medical Study Coordinators Plead Guilty in Connection
A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud… BronFinal Defendant Sentenced to Prison for Role in Nationwide Tax Fraud
A Louisiana woman was sentenced today to 10 months in prison for conspiring to defraud… BronLouisiana Return Preparer Sentenced to Additional Prison Time for
A Florida man pleaded guilty today to conspiring to defraud the IRS in connection with… BronThird Ohio Gambling Business Owner Pleads Guilty to Tax Fraud
The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts… BronJustice Department Charges Dozens for $1.2 Billion in Health Care
A federal grand jury in the Southern District of Florida returned an indictment last week,… BronThree Men Charged in Ecuadorian Bribery and Money Laundering Scheme
A Southern California man was sentenced today to 135 months, the equivalent of 11 years… BronCalifornia Man Sentenced to Over 11 Years for $27 Million PPP Fraud
A U.S. citizen who previously resided in Ukraine pleaded guilty to conspiracy to commit bank… BronUkraine Resident Pleads Guilty for Role in Sophisticated
A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction… BronTurkish Businessman Extradited from Austria to Face Money Laundering
A federal grand jury returned an indictment charging Michael Thomas Pruden, 48, with five counts… BronMaryland Man Indicted for Bias-Motivated Assaults of Men in
A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin,… BronFederal Grand Jury Indicts Accused Tops Shooter on Federal Hate
A Texas military contractor pleaded guilty yesterday to rigging bids on public military contracts in… BronMilitary Contractor Pleads Guilty to Rigging Bids for Public
A federal jury convicted a New York man today in an over $600 million health… BronJury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and
A Louisiana woman was sentenced yesterday to 40 months in prison for conspiring to defraud… BronLouisiana Woman Sentenced to Prison in False Tax Return Scheme
Two financial asset managers have been charged with money laundering as part of a $1.2… BronTwo Financial Asset Managers Charged in Alleged $1.2 Billion
A federal jury convicted a New York man today for defrauding Medicare and Medicaid by… BronJury Convicts Doctor of Health Care Fraud Scheme
Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to… BronAerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims
A federal grand jury in Indianapolis, Indiana, returned an indictment late yesterday charging a former… BronFormer Indiana Police Officer Indicted for Using Excessive Force
A federal grand jury in the District of New Jersey returned an indictment yesterday charging… BronCEO of Dozens of Companies and Entities Charged in Scheme to Traffic
A Florida doctor was sentenced today to 54 months in prison for engaging in a… BronAddiction Treatment Facilities’ Medical Director Sentenced in $112
Weirton Medical Center, a hospital located in Weirton, West Virginia, has agreed to pay $1.5… BronWest Virginia Hospital to Pay $1.5 Million to Settle Allegations
A Kansas City man pleaded guilty in federal court today to committing a hate crime… BronKansas City, Missouri, Man Pleads Guilty to Federal Hate Crime in
A federal grand jury in Brooklyn returned a superseding indictment yesterday charging five defendants, including… BronFive Men Indicted for Crimes Related to Transnational Repression
The Department of Justice announced today that it has begun phase two of the remission… BronJustice Department Announces Phase Two of Compensation Process for
A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which… BronThree Individuals Charged with Robberies that Targeted Jewelry
On Thursday, June 30, a federal grand jury in the District of Puerto Rico returned… BronFederal Correctional Officer Indicted and Arrested for Use of
A federal grand jury in New Orleans, Louisiana, returned an indictment charging a Louisiana man… BronLouisiana Man Indicted for Dog Fighting Ventures
The Justice Department announced today that Air France and KLM Airlines (AF/KLM) have agreed to… BronAir France and KLM Airlines to Pay $3.9 Million to Settle False
Joseph Smith, 57, formerly of Fishkill, New York, was sentenced to three years and six… BronBagel Company Owner Sentenced to Prison for Tax Evasion and Wire
The Justice Department announced today that MorseLife Health System Inc. (MorseLife) has agreed to pay… BronMorseLife Nursing Home Health System Agrees to Pay $1.75 Million to
The Department of Justice, together with federal law enforcement partners, today announced criminal charges against… BronJustice Department Announces Enforcement Action Charging Six
Yesterday, a federal jury in San Antonio, Texas, convicted the owner of several companies in… BronConstruction Company Owner Convicted of Fraud in Securing More Than
The Justice Department announced today that Delta Airlines Inc. (Delta) has agreed to pay $10.5… BronDelta Airlines to Pay $10.5 Million to Settle False Claims Act
A federal grand jury in Florence, South Carolina returned a 10-count indictment alleging charges related… BronDoc Antle, Owner of Myrtle Beach Safari, and Others Indicted for
Two individuals have pleaded guilty to an international telemarketing sweepstakes fraud scheme that defrauded numerous… BronTwo Men Plead Guilty to International Telemarketing Sweepstakes Fraud
A Nevada man was arrested today in Los Angeles for an alleged investment fraud scheme… BronOwner of Technology Companies Arrested for Alleged $45 Million
A Kansas man was sentenced today to 27 months in federal prison and 18 months… BronKansas Man Sentenced for Violent Racially-Motivated Hate Crime
A Florida woman was sentenced today to 30 months in prison for a scheme to… BronSober Home Owner Sentenced to 30 Months in Prison for $4.5 Million
Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division today announced… BronJustice Department’s Criminal Division Creates New England
Today, the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal… BronThree Defendants Indicted in Software License Piracy Scheme
Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve… BronFifteen Texas Doctors Agree to Pay over $2.8 Million to Settle
After a 24-day trial, a federal jury in the Middle District of Florida convicted two… BronTwo Individuals Convicted in $1.4 Billion Health Care Fraud Scheme
In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged… BronOhio Man Indicted for Gambling and Tax Offenses
A California man was extradited from Mexico on March 8 and pleaded guilty today to… BronSerial Fraudster Previously Extradited from Mexico Pleads Guilty to
A federal grand jury in the Northern District of Georgia returned an indictment charging military… BronMilitary Contractors Indicted for $7 Million Procurement Fraud Scheme
Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently… BronEight Charged in $7 Million Loan Fraud Scheme
A federal jury found defendant Lonnie Mitchell, 36, guilty of numerous offenses relating to the… BronAlabama Defendant Convicted of Sex Trafficking and Offenses Tied to a
A federal grand jury in Ocala, Florida, has charged two Florida men with committing a… BronTwo Florida Men Charged with Federal Hate Crime for Violently
A federal grand jury in the Middle District of Georgia returned an indictment today charging… BronAlleged Gangster Disciples Members Indicted for Murder, Federal
A Florida man was sentenced today to 14 years in prison for health care and… BronOwner and Operator of Telemedicine and Telemarketing Companies
The Justice Department today announced an agreement with the Township of Jackson, New Jersey, and… BronJustice Department Resolves Lawsuit Against Jackson Township, New
A federal jury today convicted a man who operated labor-staffing companies in Florida with conspiracy… BronOwner/Manager of Key West Labor Staffing Companies Convicted of
The Justice Department has filed a complaint under the False Claims Act against American Health… BronJustice Department Sues American Health Foundation and Its Affiliates
Today, Payton Gendron, 18, of Conklin, New York, was charged by criminal complaint with hate… BronAccused Tops Shooter Charged with Federal Hate Crimes and Using a
The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on… BronFormer EarthWater CFO and Others Plead Guilty to Fraud Charges
A former police officer with the Memphis Police Department was charged in an indictment unsealed… BronFormer Memphis Police Officer Indicted for Sexually Assaulting a
A California man who previously served as an executive at an energy company pleaded guilty… BronFormer Chairman and Managing Partner of Energy Company Pleads Guilty
A federal judge in the Southern District of Mississippi unsealed an indictment in which the… BronCalifornia Man and Nevada Woman Indicted for Interstate Sex
A Deputy U.S. Marshal has been charged by indictment with unlawfully obtaining cell phone location… BronDeputy U.S. Marshal Charged with Unlawfully Obtaining Cell Phone
Kellogg Brown & Root Services Inc., headquartered in Houston, and three other companies have agreed… BronKBR Defendants Agree to Settle Kickback and False Claims Allegations
A California man pleaded guilty yesterday in connection with a scheme to defraud investors in… BronStock Trader Pleads Guilty to Defrauding Investors in Medical
A federal jury in Detroit convicted a Michigan man today for a wire fraud and… BronMan Convicted for $4.1 Million COVID-19 Relief Fraud
A Michigan return preparer pleaded guilty today to preparing a false tax return for a… BronDetroit Tax Preparer Pleads Guilty in False Return Scheme
A New Jersey man pleaded guilty to various charges stemming from his sale of more… BronNew Jersey Business Owner Admits Defrauding Over 75 Victims of More
A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering.… BronLas Vegas Tax Preparer Pleads Guilty to Identity Theft and Money
A federal grand jury in Detroit, Michigan, returned an indictment today charging a professional tax… BronDetroit Area Tax Preparer Indicted for Falsifying His Own Returns and
A federal grand jury in Detroit, Michigan, returned an indictment today charging a Michigan man… BronDetroit Area Software Developer Indicted for Employment Tax Crimes