South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today
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Plainfield cop charged for stealing money from city
PLAINFIELD, NJ – A Union County jury has returned guilty
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
PITTSBURGH, PA – A resident of Wexford, Pennsylvania, has been
Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
ATLANTA – Tiyari Collins and Farah Collins, husband and wife,
Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies
BOSTON – A former member of the Boston-based Devon Street
Two Sentenced To Federal Prison For Health Care Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY
DETROIT – A federal indictment was unsealed today charging two
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
BROOKLYN, NY – Credit Suisse Group AG, a global financial
Last defendant sentenced in Gangster Disciples case
ATLANTA, Ga. – Lewis Mobley has been sentenced to federal
Former Member of Massachusetts Latin Kings Leadership Pleads Guilty to Racketeering Conspiracy
BOSTON – A former Inca, or leader, of the Massachusetts
Romanian National Sentenced in Connection with ATM Skimming Scheme
BOSTON – A Romanian national was sentenced on Tuesday, Oct.
Former Georgia Insurance Commissioner sentenced to federal prison
ATLANTA – Former Georgia Insurance Commissioner Jim Beck has been
Former Member of Connecticut Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the Connecticut Chapter of
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty
Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes
WASHINGTON – A former
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
PITTSBURGH, PA – A South Hills pharmacist pleaded guilty in
San Quentin Prison Guard And Two Others Charged In Scheme To Smuggle Contraband Into Death Row
SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in
Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces
United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act
PITTSBURGH, PA – The United States has filed a complaint
Former FIFA Official Pleads Guilty to Racketeering Conspiracy
Earlier today, in federal court in Brooklyn, Reynaldo Vasquez, the
Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States
Audrey Strauss, the United States Attorney for the Southern District
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former leader of the New Bedford Chapter
Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering
DENVER – Former California attorney David Kaplan, of Las Vegas,
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge William Jung has sentenced
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
PITTSBURGH – A former physician pleaded guilty today in federal
Extradited Ghanaian National Sentenced To Nearly 6 Years For Multimillion-Dollar Money Laundering Conspiracy
Audrey Strauss, the United States Attorney for the Southern District
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project
The United States Attorney’s Office announced that today William Kelly,
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Audrey Strauss, the United States Attorney for the Southern District
Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB”
Former Member of New Bedford Chapter of Latin Kings Sentenced for Racketeering Conspiracy
BOSTON – A former probationary member of the New Bedford
Toms River Spa was front for prostitution and money laundering operation, cops say
TOMS RIVER, NJ – There was no happy ending for
Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges
BOSTON, MASS – A former Leader of the Massachusetts Department
Federal Jury Convicts Last Two Defendants in Prescription Fraud Conspiracy
BIRMINGHAM, ALABAMA – A federal jury today convicted two defendants
Former Second-in-Command of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON, MASS – The former second-in-command of the Boston-based Devon
Latin Kings Gang Leader “King Big A” Pleads Guilty to Racketeering
BOSTON, MASS – The former Second-in-Command, or Cacique, of the
California prison guard falsified documents in federal civil rights investigation after inmate killed by staff
SACRAMENTO, CA — A former California Department of Corrections and
Quinton Resident Pleads Guilty To Laundering Monetary Instruments
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
Latin Kings gang member sentenced for role in Boston shooting
BOSTON , MASSACHUSETS – A former member of the Boston-based
Leader of Boston Latin Kings Sentenced for Racketeering and Drug
Former Correctional Officer Charged with Civil Rights Violations for Assaulting Inmates
SACRAMENTO, Calif. — A former California Department of Corrections and
Massachusetts Latin Kings Leader Sentenced to 18 Years in Federal Prison
BOSTON, MA – The former second in command of the
Florida Sheriff Fires Jail Officials After Female Inmate Gives Birth in Prison
BROWARD COUNTY, FL – Broward Sheriff Gregory Tony announced the