Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud
SAN FRANCISCO – The Department of Justice today announced criminal
Nationwide
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
NEWARK, N.J. –The Department of Justice announced criminal charges against
Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN – The Department of Justice today announced criminal
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has
Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty on Monday, April
Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme
A Florida man was sentenced to 51 months in prison
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
BEAUMONT, Texas – A federal grand jury in the Eastern
Kindbody Continues Nationwide Expansion with Denver Clinic Opening
Leading Fertility and Family-Building Benefits Provider Brings State-of-the-Art Fertility Clinic
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Batteries Plus Continues to Power Onward with Expanded Presence Nationwide, Surmounting Pandemic Year after Year
National Battery Retailer Signs 15 Franchise Units at Start of
Two Promoters of Nationwide Tax Scheme Sentenced to Prison
Orlando, FL – Two men were sentenced to prison yesterday for
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty today in connection
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS
Pennsylvania is the Best State to Raise a Family, According to a 2022 Nationwide Study
OAK PARK, Calif., March 7, 2022 — Dwellics, the authority in
U.S. Marshals expand manhunt nationwide for murder suspect accused of killing Yale student
New Haven, CT – The U.S. Marshals are expanding the
China to expand commercial pension pilot scheme nationwide, regulator says
BEIJING – China will from March 1 expand nationwide a
This one-person protest against MLB universal DH held at Dodger Stadium could be the catalyst for the next nationwide movement
LOS ANGELES, CA – If Major League Baseball ever gets
California based Crab N Spice expand nationwide franchising opportunities
Ventura, CA – Crab N Spice, a different level of seafood boil
American College Students in Distress Over “Free Speech Events” on Campuses Nationwide
Colorado State University (CSU) placed a sign on campus offering
NHL to pause season early as COVID-19 surges nationwide
The NHL and NHL Players’ Association have agreed to postpone
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme
New Jersey Co-Leading Multistate Investigation into Instagram’s Potential Harms to Minors
TRENTON – Acting Attorney General Andrew J. Bruck announced today
AG Wilson joins nationwide investigation into Instagram’s impact on young people
Attorneys General concerned for safety and well-being of children; examining
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35,
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami
Gas Soars To $7.59 A Gallon In California Town As Prices Hit Multi-Year Highs Nationwide
The price of gasoline in a remote California town reached
There’s A ‘Nationwide Pushback’ After School Association Compared Parents To ‘Domestic Terrorists’
Samantha Renck on October 20, 2021 Corey DeAngelis, a senior
Pennsylvania Man Arrested for Nationwide Fraud Scheme
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
House Approves Debt Ceiling Increase, Temporarily Delaying Nationwide Default
The House on Tuesday voted to lift the debt ceiling
Congress Skirts A Nationwide Debt Default After Last-Minute Agreement
The Senate Thursday evening temporarily averted a debt default after
Schumer Says Deal Reached To Lift Debt Ceiling, Avoid Nationwide Default
Senate Majority Leader Chuck Schumer announced Thursday that a deal
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
NORFOLK, Va. – A former Virginia Beach investment advisor was