A federal criminal complaint has been filed charging a Maryland man for using the telephone to threaten a group that advocates for LGBTQ individuals.
MoreThe Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams.
MoreA federal jury convicted a Tennessee nurse practitioner last week for illegally prescribing opioids—including oxycodone and fentanyl—from his medical practice.
MoreAn Indiana woman pleaded guilty in federal court last Friday in the District of Columbia to conspiring to file false tax returns and related charges.
MoreA Southern California man pleaded guilty today to submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare.
MoreGisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed to pay $3,933,993 to resolve allegations that she fraudulently billed the Medicare Program for medications that were never dispensed.
MoreA federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida woman with aiding and assisting in the preparation of false tax returns, filing a false tax return and failing to file a tax return.
MoreAn executive of the holding company that owns Privatbank IHAG pleaded guilty yesterday to conspiring to conceal over $60 million of undeclared assets held by wealthy American clients of the Swiss private bank.
MoreAn Assistant US Attorney pleaded guilty yesterday to illegally steering contracts to her spouse, in violation of the federal criminal conflict of interest statute.
MoreA federal jury in the Northern District of Georgia convicted three military contractors today on one count of conspiring to defraud the United States and two counts of major fraud.
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