The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced…

WASHINGTONDavid Coleman Headley, a U.S. citizen partly of Pakistani descent, was sentenced today to 35 years in prison for a dozen federal terrorism crimes relating to his role in planning the November 2008 terrorist attacks in Mumbai, India, and a…

Nogales, Ariz. U.S. Customs and Border Protection officers at the local port of entry cargo inspection facility intercepted a shipment of marijuana last week worth up to $12 million. Nogales Port Director Guadalupe Ramirez speaks to the media regarding this…

First Hate Crimes Case of Its Kind in the Country Also Charges Murder Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment, unsealed today, with racketeering, murder in aid of racketeering, hate crimes, sex trafficking, forced…

CHICAGOA former Chicago man was taken into custody after he was sentenced today to 12 years in federal prison for an investment and tax fraud scheme in which he swindled 57 investors, some of whom he had purported to befriend,…

CLEVELAND A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and…

CHICAGOA Pakistani native who operated a Chicago-based immigration business was sentenced to 14 years in prison for conspiracy to provide material support to a terrorist plot in Denmark and providing material support to Lashkar e Tayyiba, a terrorist organization operating…

In Eagle Pass, Texas, this morning, Maverick County Precinct Four Commissioner Cesar Flores, age 46, of Eagle Pass, Texas, was arrested by the Federal Bureau of Investigation (FBI) after a federal grand jury in Del Rio indicted him this week…

BALTIMOREU.S. District Judge William D. Quarles, Jr. has sentenced Harriet M. Taylor, age 57, of Ellicott City, Maryland, today to two years in prison, followed by five years of supervised release, for wire fraud in connection with a scheme to…

CLEVELAND A criminal indictment has been unsealed, charging Toledo, Ohio resident Richard Schmidt with a variety of crimes related to his possession of 18 firearms, body armor and more than 40,000 rounds of ammunition despite a previous conviction for the…

Bandit Now Linked to Four Banks in Three States; Suspect Shot Police Officer Following a Bank Robbery A reward of up to $100,000 is being offered in exchange for information leading to the arrest of a suspect who shot and…

SANTA ANA, CAFederal authorities have arrested five people allegedly involved in a builder bailout real estate scheme that fraudulently purchased more than 100 condominium units around the country with mortgages that mostly went into default, resulting in foreclosures and millions…