Prosecutors Seek 2-Year Sentence for Former Missouri House Speaker John Diehl white concrete pillar during daytime, supreme court, court, immigration, Health Care, court,

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Prosecutors Seek 2-Year Sentence for Former Missouri House Speaker John Diehl

admin February 26, 2026

Federal prosecutors are requesting that a judge impose a two-year prison sentence on former Missouri House Speaker...

Former Florida Roofing CEO Pleads Guilty to $3.5 Million Bid-Rigging Scheme austin texas, austin, tx, texas, cityscape, downtown, skyline, urban, america, usa, corporate, austin texas, austin texas, austin texas, austin texas, austin, austin, austin, austin, austin, texas, texas, texas

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Former Florida Roofing CEO Pleads Guilty to $3.5 Million Bid-Rigging Scheme

admin February 26, 2026

FORT LAUDERDALE, Fla. — The previous president and CEO of a commercial roofing firm in South Florida...

Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme a large building with columns and a clock on top of it, fraud, Idaho

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Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme

admin February 19, 2026

Two executives from the insurance sector have each received a 20-year federal prison sentence for masterminding a...

Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme travel, immigration, usa, liberty, ny, nyc, america, island, new york, tourism, landmark, voting, elections, black, predators

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Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme

admin February 19, 2026

Two Honduran nationals residing unlawfully in the United States have been charged in Georgia for allegedly smuggling...

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme Street light and Maryland state flag adorned with vibrant pink flowers in Annapolis, MD.

Street light and Maryland state flag adorned with vibrant pink flowers in Annapolis, MD.

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme

admin February 19, 2026

Two individuals have been sentenced in the Baltimore County Circuit Court for their involvement in a scheme...

Seven Arrested in California Hospice Fraud Scheme, AG Bonta Announces cop, guard, justice, suing, court, trafficking, gender,

Seven Arrested in California Hospice Fraud Scheme, AG Bonta Announces

admin February 17, 2026

OAKLAND, Calif. — California’s Attorney General Rob Bonta revealed that seven people have been arrested in Monterey...

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Lebanon Woman Indicted for Alleged TennCare Fraud

admin February 17, 2026

LEBANON, Tenn. — A Lebanon woman has been indicted on multiple charges of criminal simulation in connection...

St. Margaret’s Center to Pay $1.3 Million Over Resident Neglect, Submit to Federal Oversight person showing handcuff, arrest, jail, prison, handcuff, guilty, crime, justice, arrest, criminal, fraud, guilty, cartel,

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St. Margaret’s Center to Pay $1.3 Million Over Resident Neglect, Submit to Federal Oversight

admin February 17, 2026

ALBANY, N.Y. — New York Attorney General Letitia James announced Friday that a pediatric nursing home in...

Waltham Transportation Provider, Former Owner Indicted in $770,000 MassHealth Fraud and Money Laundering Scheme health care, Medicaid, Medicare, fraud, scheme, medical, health, lawsuits, lawsuit, florida,

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Waltham Transportation Provider, Former Owner Indicted in $770,000 MassHealth Fraud and Money Laundering Scheme

admin February 17, 2026

BOSTON — A Waltham-based non-emergency medical transportation company and its former owner have been indicted on charges...

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child

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St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

admin February 17, 2026

ALBANY, N.Y. — St. Margaret’s Center, a skilled nursing facility in Albany that cares for chronically ill...

Crime & Justice

Prosecutors Seek 2-Year Sentence for Former Missouri House Speaker John Diehl

Former Florida Roofing CEO Pleads Guilty to $3.5 Million Bid-Rigging Scheme

Two Executives Sentenced to 20 Years in $233 Million Affordable Care Act Fraud Scheme

Honduran Nationals Indicted in Georgia for Alleged Smuggling of 15-Year-Old and Fraudulent Sponsorship Scheme

Former Maryland Corrections Employee, Contractor Sentenced in Procurement Fraud Scheme

Seven Arrested in California Hospice Fraud Scheme, AG Bonta Announces

Lebanon Woman Indicted for Alleged TennCare Fraud

St. Margaret’s Center to Pay $1.3 Million Over Resident Neglect, Submit to Federal Oversight

Waltham Transportation Provider, Former Owner Indicted in $770,000 MassHealth Fraud and Money Laundering Scheme

St. Margaret’s Center to Pay $1.3 Million to Settle False Claims Act Allegations

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