June 29, 2022 Department of Justice Press Releases Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
Three Defendants Indicted in Massive Software Piracy Scheme OKLAHOMA CITY – Today, a court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation…
Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants
Four Defendants Sentenced to More Than 60 Years Collectively in Federal Prison for Crimes Related to Child Sex Trafficking and Exploitation
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth