September 15, 2021 Department of Justice Press Releases Iranian National Sentenced for Illegally Exporting Military Sensitive Items
El Paso Businesswoman Arrested for Health Care Fraud EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for their alleged roles in committing health care fraud. According to court documents, Zenia Chavez, 45,…
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme