Record-Breaking National Health Care Fraud Takedown Charges 324 Defendants for $14.6 Billion in Alleged Fraud new york, statue of liberty, usa, america, monument, freedom, nyc, statue, liberty, landmark, city, symbol, attraction, immigration, travel, famous, american, tourism, ny, immigration, immigration, immigration, immigration, immigration

new york, statue of liberty, usa, america, monument, freedom, nyc, statue, liberty, landmark, city, symbol, attraction, immigration, travel, famous, american, tourism, ny, immigration, immigration, immigration, immigration, immigration

Record-Breaking National Health Care Fraud Takedown Charges 324 Defendants for $14.6 Billion in Alleged Fraud

admin July 2, 2025

The U.S. Department of Justice has revealed the most extensive health care fraud crackdown ever, charging 324...

Canadian Man Arrested in Deadly Smuggling Operation That Killed Family of Four on U.S. Northern Border a large building with columns and a clock on top of it

a large building with columns and a clock on top of it

Canadian Man Arrested in Deadly Smuggling Operation That Killed Family of Four on U.S. Northern Border

admin July 1, 2025

Washington, D.C. — A dual citizen of Canada and the United States was apprehended earlier this month...

Florida Resident Gets 12 Years for Running $61 Million Medicare Fraud Scheme gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

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Florida Resident Gets 12 Years for Running $61 Million Medicare Fraud Scheme

admin July 1, 2025

A man from Florida was sentenced today to 12 years in prison along with three years of...

Maryland Contractor Ordered to Pay $4.5M for Scamming Homeowners

admin June 20, 2025

BALTIMORE, MD – A Derwood-based home improvement contractor, its owner, and a related company have been hit...

Eastside Rollin’ 20s Crips Gang Members Indicted for Cross-State Violence, Fentanyl Trafficking gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

Eastside Rollin’ 20s Crips Gang Members Indicted for Cross-State Violence, Fentanyl Trafficking

admin June 20, 2025

ALEXANDRIA, Va. – Nine members and associates of the violent Eastside Rollin’ 20s Crips (RTC) street gang...

Chicago Lab Owner Jailed for $14M COVID Test Fraud Scheme

admin June 19, 2025

CHICAGO – Zishan Alvi, a 46-year-old laboratory owner from Chicago, was sentenced today to seven years in...

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor Justice, 50 Fleet Street, London

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor

admin June 19, 2025

Washington, D.C. – A 40-year-old Rockville, Maryland man, Jason Hanif Rehman, was sentenced today to 14 years...

U.S. Seizes $225 Million in Largest-Ever Crypto Fraud Forfeiture

admin June 19, 2025

Washington, D.C. – In a groundbreaking move against cryptocurrency investment fraud, the U.S. Department of Justice (DOJ)...

Sayreville Strip Club Owners Plead Guilty in Prostitution and Tax Fraud Case, Agree to $700K Settlement and Monitoring

admin June 15, 2025

TRENTON, N.J. — The owners and operators of a Sayreville strip club have pleaded guilty to a...

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices woman in black tank top sitting on brown wooden bench

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

admin June 15, 2025

New York, NY —- New York Attorney General Letitia James has filed a lawsuit against a popular...

Crime & Justice

Record-Breaking National Health Care Fraud Takedown Charges 324 Defendants for $14.6 Billion in Alleged Fraud

Canadian Man Arrested in Deadly Smuggling Operation That Killed Family of Four on U.S. Northern Border

Florida Resident Gets 12 Years for Running $61 Million Medicare Fraud Scheme

Maryland Contractor Ordered to Pay $4.5M for Scamming Homeowners

Eastside Rollin’ 20s Crips Gang Members Indicted for Cross-State Violence, Fentanyl Trafficking

Chicago Lab Owner Jailed for $14M COVID Test Fraud Scheme

Maryland Man Gets 14 Years for Snapchat Exploitation of Minor

U.S. Seizes $225 Million in Largest-Ever Crypto Fraud Forfeiture

Sayreville Strip Club Owners Plead Guilty in Prostitution and Tax Fraud Case, Agree to $700K Settlement and Monitoring

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

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