Two Minnesota Residents Arrested for $21 Million Medicaid Fraud Scheme
On Memorial Day, Commander in Chief, Secretary of War, Honor Nation's Fallen
Homeland Security Investigations and the U.S. Coast Guard Seize $6.4 Million in Narcotics from Crude Oil Tanker in Port of Los Angeles
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
Feeding Our Future Ringleader Sentenced to 500 Months
Top Stories
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment charging a Coos Bay, Oregon, woman after she allegedly embezzled money while working as a bank manager. Heather Lynn Casas, 44, has been charged with bank theft, embezzlement, or misapplication…
ST. LOUIS – Four men have been indicted in St. Louis and accused of a fraudulent scheme involving the return of used water heaters in exchange for $1.7 million in gift certificates. Aron Suarez-Ruiz, 22, Jose Antonio Alvarez-Raya, 38, Daniel…
States Accused of Undermining the Constitution and Putting Public Safety at Risk On Wednesday, the Department of Justice filed lawsuits against Maine, Washington, Oregon, and Massachusetts challenging their unconstitutional policies denying confidential license plates to federal agents. This comes after…
Using the Alias “AlphaRaccoon,” Google Employee Michele Spagnuolo Obtained More Than $1.2 Million Trading on Polymarket on the Basis of Confidential Business Information A complaint has been unsealed charging MICHELE SPAGNUOLO, a/k/a “AlphaRaccoon,” a software engineer at Google, with commodities…
LOS ANGELES – A San Fernando Valley man who was actor and author Matthew Perry’s live-in personal assistant was sentenced today to 41 months in federal prison for obtaining and repeatedly injecting Perry with ketamine, including the fatal dose that…
The Justice Department has obtained an order forfeiting a luxury New York apartment purchased with funds misappropriated from 1MDB, a Malaysian Sovereign Wealth Fund, along with certain rental income. This action resolves a civil forfeiture case filed in the United…
LOS ANGELES – The Department of Justice’s Civil Rights Division filed a lawsuit against the University of California for its deliberate indifference to race and national origin discrimination against Jewish and Israeli students at its University of California Los Angeles…
HOUSTON – A 60-year-old illegal alien from Mexico living in New Caney who is accused of firing an AR-style rifle at multiple individuals over the holiday weekend is now facing federal charges of being an illegal alien in possession of…
COLUMBIA, S.C. — A federal grand jury in Columbia returned a two-count indictment, presented by the U.S. Attorney’s Office, charging John Alexander Bellue, 32, of Rock Hill, for threatening the President of the United States and for interstate communication of…