A federal jury convicted a New Jersey doctor today for causing the submission of over $5.4 million in fraudulent claims to Medicare for orthotic braces ordered through a telemarketing scheme.
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A Florida man was sentenced yesterday to 60 months (Five Years) in prison followed by three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun.
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A 70-year-old Ramsey man has been sentenced to six months in prison followed by one year of supervised release and restitution for operating a tax preparation business as cover for a tax fraud scheme, announced United States Attorney Andrew M. Luger.
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A Florida man was sentenced yesterday in federal court to 48 months in prison for his role in laundering the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.
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A New Hampshire doctor made his initial appearance yesterda7 in Burlington, Vermont, on charges related to his alleged involvement in conspiracies to illegally distribute controlled substances and to commit health care fraud.
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An Illinois woman was sentenced yesterday to one year and one day in prison for preparing and filing false income tax returns for clients.
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A Colombian national was extradited from Chile to the United States yesterday to face charges related to kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia.
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An Illinois man made his initial appearance today on an indictment returned by a federal grand jury in Chicago charging him with 21 counts of preparing false tax returns for others.
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A New York man was resentenced today to nine years in prison and ordered to pay $39 million in restitution for his role in a multimillion-dollar health care kickback and tax avoidance conspiracy, after his previous sentence was vacated.
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A New Jersey doctor was sentenced today to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing necessary patient assessments.
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