Crime & Justice

Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case scam, investment, housing, arrest, crime, gang

Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case

admin October 8, 2026 0
Three Memphis Gang Members Sentenced to Over 42 Years for Retaliatory Shooting in Residential Neighborhood Unknown Vice...
Read More Read more about Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case
Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme money, fraud, laundering, ftc, federal trade commission,

Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme

admin October 7, 2026 0
Former Oil Trader Sentenced to Four Years for Bribing Ecuadorian and Mexican Officials Javier Aguilar ordered to...
Read More Read more about Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme
Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing, hacking, cyber crime, cybercrime

Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition

admin October 7, 2026 0
Russian Web Developer Extradited to U.S. to Face Charges in Bank Account Takeover Scheme That Stole Millions...
Read More Read more about Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition
Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme blue and white plastic bottle, COVID-19

Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme

admin October 7, 2026 0
Prosecutors say Heal 360 billed for high-level office visits that were never performed and generated template medical...
Read More Read more about Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme
Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests COVID-19

Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests

admin October 7, 2026 0
Joseph Rodriguez, 58, of Coral Springs, faces up to 10 years per count after jury finds he...
Read More Read more about Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests
AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations medical, appointment, doctor, healthcare, clinic, health, hospital, medicine, diagnosis, medic, medicare, prescription, medical, doctor, doctor, doctor, doctor, doctor, healthcare, hospital, hospital

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

admin October 7, 2026 0
Whistleblower who exposed “Delete Research” spreadsheet practice to receive $259,200
Read More Read more about AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations
TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case TD Bank, fraud

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

admin October 7, 2026 0
A former TD Bank employee has admitted to accepting bribes and using his position at the bank...
Read More Read more about TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case
Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans

admin October 7, 2026 0
UTICA, N.Y. — A New Jersey woman and her Colombian husband were convicted by a federal jury...
Read More Read more about Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans
Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States Voted printed papers on white surface, Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States, election, vote, elections, ballot

Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States

admin September 30, 2026 0
Former Utah Postal Worker Indicted After Allegedly Dumping 300 Mail-In Ballots in Church Parking Lot A former...
Read More Read more about Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States
Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam laboratory, test tubes, healthcare worker, hospital, healthcare professional, medical professional, medical technology, medical, health, medicine, healthcare, laboratory, laboratory, laboratory, laboratory, laboratory, hospital, hospital, hospital, hospital, medical, medical, medical, medical, health, health, medicine, medicine, medicine, healthcare, healthcare, healthcare, doctor, Medicare Fraud

Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam

admin September 30, 2026 0
Texas Clinic Owner Convicted in $26M TRICARE Fraud; Blew Proceeds on Gold-Plated Cybertruck and Casino Party FORT...
Read More Read more about Gold-Plated Cybertruck, Fake Ozempic and $26 Million in Alleged Healthcare Fraud: Feds Uncover High-Stakes Medical Scam
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