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The U.S. District Court for the Eastern District of Missouri granted summary judgment to the Department of Justice and State of Wisconsin against Defendant Christopher Lee Carroll, finding he was a “mastermind” of an unlawful timeshare exit services scheme that…
A federal jury in New Haven has found former Connecticut State Senator DENNIS A. BRADLEY, JR., 43, of Bridgeport, guilty of defrauding Connecticut’s program for publicly funding political campaigns during his 2018 run for State Senate. According to the evidence…
PHARR, Texas—U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility intercepted suspected methamphetamine valued at more than $17 million concealed within a shipment manifested as blackberries. “Our CBP officers use all available tools and technology to…
The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. According to court documents, Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned…