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PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for…

            WASHINGTON – A criminal complaint was unsealed this week in the District of Columbia charging a doctor with unlawful distribution of a controlled substance outside the…

SPRINGFIELD, Mo. – A Rogersville, Missouri, business owner who engaged in a $4 million scheme to defraud his customers was sentenced in federal court today for tax evasion after failing to pay…

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their…

BOSTON – A former Nantucket Bank employee was charged today and has agreed to plead guilty to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, agreed to plead guilty…

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service (USPS) clerk and filing fraudulent applications…

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus Lloyd Anderson (36, St. Petersburg) to one year and a day in federal prison for health care fraud. As part…

SAN JUAN, Puerto Rico – A federal indictment was unsealed today in the District of Puerto Rico charging twenty-nine defendants with racketeering—drug trafficking, money laundering, bribery, extortion, wire fraud, and murder—and firearms…

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Moises Alexis Reyes-Canales, a/k/a “Sicopita”, age 23, of Annapolis, to 35 years in federal prison, followed by five years of supervised release,…