Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Other Stories
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…