U.S. Captures Venezuelan President Nicolas Maduro and wife
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CINCINNATI–-In late October, Cincinnati U.S. Customs and Border Protection officers, U.S. Food and Drug Administration Office of Criminal Investigation special agents and FDA Office of Import Operations Consumer Safety officers conducted an operation focused on intercepting high-risk, FDA- regulated ophthalmology…
An extradited Jamaican citizen was sentenced today to 63 months in prison followed by three years of supervised release for participating in a long-running scheme to defraud an elderly California woman. According to court documents, Dwayne Anderson, 36, of Hannover,…
WILMINGTON, N.C. – A Wayne County woman who engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the United States Department of Agriculture (“USDA”) and managed by the North Carolina Department…
On October 23, a New York doctor was sentenced to seven years in prison for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces. He was also ordered to…
On Oct. 23, a Missouri man was sentenced to 10 years in prison for orchestrating a scheme to defraud Medicare by unlawfully billing hundreds of millions of dollars in claims for cancer genetic testing and cardiovascular genetic testing. According to…
PHOENIX, Ariz. – On November 21, 2025, United States District Judge, Krissa M. Lanham, District of Arizona, sentenced the eighteenth and final defendant in a joint operation investigated by United States Border Patrol along with the United States Attorney’s Office…