A federal criminal complaint has been filed charging a Maryland man for using the telephone to threaten a group that advocates for LGBTQ individuals.
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The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams.
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A federal jury convicted a Tennessee nurse practitioner last week for illegally prescribing opioids—including oxycodone and fentanyl—from his medical practice.
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An Indiana woman pleaded guilty in federal court last Friday in the District of Columbia to conspiring to file false tax returns and related charges.
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A 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.
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Gisele 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.
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A 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.
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An 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.
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An Assistant US Attorney pleaded guilty yesterday to illegally steering contracts to her spouse, in violation of the federal criminal conflict of interest statute.
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A 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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