Florida Insurance Executive Pleads Guilty in $133M Affordable Care Act Fraud Scheme the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

Florida Insurance Executive Pleads Guilty in $133M Affordable Care Act Fraud Scheme

admin April 21, 2025

Washington, D.C. — A Florida insurance executive has pleaded guilty to orchestrating a massive scheme to defraud...

Anderson Brothers to Pay Nearly $1.3 Million for Falsifying Road Material Test Results

admin April 18, 2025

Brainerd-based construction company reaches settlement with state and federal governments over false claims; enters compliance agreement with...

Two Men Sentenced in Largest-Ever Bird Trafficking Case; Georgia Man Fined $900K for Smuggling Rare Bird Mounts and Eggs courthouse, court, law, justice, legal, authority, trial, crime, litigation, judgement, lawsuit, court room, criminal justice, judicial, building, steps, entrance, doorways, pillars, litigation, litigation, lawsuit, lawsuit, lawsuit, court room, court room, court room, court room, court room

courthouse, court, law, justice, legal, authority, trial, crime, litigation, judgement, lawsuit, court room, criminal justice, judicial, building, steps, entrance, doorways, pillars, litigation, litigation, lawsuit, lawsuit, lawsuit, court room, court room, court room, court room, court room

Two Men Sentenced in Largest-Ever Bird Trafficking Case; Georgia Man Fined $900K for Smuggling Rare Bird Mounts and Eggs

admin April 18, 2025

Brooklyn, NY — In a landmark wildlife trafficking case, two men have been sentenced for their roles...

Minnesota AG Ellison Wins Court Order Banning Vape Products Disguised as Highlighters silhouette of man vaping during sunset

Minnesota AG Ellison Wins Court Order Banning Vape Products Disguised as Highlighters

admin April 18, 2025

SAINT PAUL, Minn.— Minnesota Attorney General Keith Ellison has secured a court order permanently banning Florida-based company...

Eastern Kentucky Man Sentenced to 10 Years for Heinous Crimes Against Children and Family Dog

admin April 18, 2025

FRANKFORT, Ky. – Attorney General Russell Coleman announced today that a Magoffin County man has been sentenced...

Ashland City Doctor Sentenced to Three Years in Federal Prison for $41 Million Health Care Fraud Scheme

admin April 18, 2025

NASHVILLE, Tenn. — A Tennessee doctor has been sentenced to three years in federal prison after pleading...

Panamanian Surgeon Pleads Guilty in International Fraud Case, Saving U.S. Government $25 Million woman in dress holding sword figurine, law, laws

Panamanian Surgeon Pleads Guilty in International Fraud Case, Saving U.S. Government $25 Million

admin April 17, 2025

Washington, D.C. — In a significant advancement against international fraud, the U.S. Department of Justice announced that...

Attorney General Letitia James Secures $2.5 Million Settlement with NYC Bus Tour Operators Over Illegal Collusion wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

wick&company news media, justice, fraud, health, crime, medicare, Pharmacist, doctors

Attorney General Letitia James Secures $2.5 Million Settlement with NYC Bus Tour Operators Over Illegal Collusion

admin April 16, 2025

NEW YORK — New York Attorney General Letitia James announced today that her office has secured more...

Maryland Man Pleads Guilty in $970,000 Wire Fraud Scheme Involving Remote IT Work Outsourced to China cop, guard, justice, suing, court, trafficking, gender,

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Maryland Man Pleads Guilty in $970,000 Wire Fraud Scheme Involving Remote IT Work Outsourced to China

admin April 16, 2025

BOWIE, MD — A Maryland man has pleaded guilty to conspiracy to commit wire fraud after admitting...

Western Kentucky City Clerk Indicted on 15 Felony Charges for Falsifying Payroll Records

admin April 16, 2025

Attorney General’s Special Prosecutions Unit leads investigation into alleged abuse of public trust in Oak Grove

Crime & Justice

Florida Insurance Executive Pleads Guilty in $133M Affordable Care Act Fraud Scheme

Anderson Brothers to Pay Nearly $1.3 Million for Falsifying Road Material Test Results

Two Men Sentenced in Largest-Ever Bird Trafficking Case; Georgia Man Fined $900K for Smuggling Rare Bird Mounts and Eggs

Minnesota AG Ellison Wins Court Order Banning Vape Products Disguised as Highlighters

Eastern Kentucky Man Sentenced to 10 Years for Heinous Crimes Against Children and Family Dog

Ashland City Doctor Sentenced to Three Years in Federal Prison for $41 Million Health Care Fraud Scheme

Panamanian Surgeon Pleads Guilty in International Fraud Case, Saving U.S. Government $25 Million

Attorney General Letitia James Secures $2.5 Million Settlement with NYC Bus Tour Operators Over Illegal Collusion

Maryland Man Pleads Guilty in $970,000 Wire Fraud Scheme Involving Remote IT Work Outsourced to China

Western Kentucky City Clerk Indicted on 15 Felony Charges for Falsifying Payroll Records

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