A California man was sentenced yesterday to two years in prison for submitting more than $1 million in false and fraudulent claims to Medicare for prescription drugs that were never dispensed to beneficiaries.
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A federal jury in Bowling Green, Kentucky, convicted a Kentucky man yesterday of providing material support to the Islamic State of Iraq and al-Sham (ISIS), conspiring to provide material support to ISIS, and receiving military-type training from ISIS. ISIS is a designated foreign terrorist organization.
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Indiana, Massachusetts, Nevada and Washington today joined the civil antitrust lawsuit brought by the Justice Department, 15 states and the District of Columbia against Apple in March for monopolizing multiple smartphone markets in violation of Section 2 of the Sherman Act.
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Two Ohio men were sentenced to prison today for tax, gambling, money laundering, conspiracy and obstruction crimes arising out of their ownership and operation of illegal gambling businesses.
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A federal jury convicted a Massachusetts man on Friday for conspiring to defraud the United States.
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The leader and two members of a violent criminal gang in the U.S. Virgin Islands (USVI) were sentenced tuesday to life in prison for their roles in a racketeer-influenced and corrupt organization (RICO).
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A Bloomfield Hills, Michigan, businessman was sentenced today to 24 months in prison for evading his income taxes, failing to file an income tax return and obstructing an IRS audit.
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A Texas man has been charged with a federal hate crime for making interstate threats against the employees of a Sikh nonprofit organization.
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A federal grand jury charged a New York man today in a three-count indictment alleging he illegally shipped eastern box turtles and three-toed box turtles, both protected wildlife species, from the United States to China for the global pet trade black market.
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When one thinks of a veteran of the U.S. Armed Forces, images of bravery, honor and respect are evoked. A veteran has volunteered to put his or her life on the line for our country and our freedom. Many have survived conflicts, and many have lost their lives in the name of securing our liberty. These special groups of heroes deserve all the recognition for their service.
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