Crime & Justice

Healthcare Fraud: Florida Lab Hit with $9.8M Kickback Settlement as New Mexico Woman and Brooklyn Daycare Owner Fall in Multi-Million Medicaid Schemes a large building with columns and a clock on top of it, fraud, Idaho

Healthcare Fraud: Florida Lab Hit with $9.8M Kickback Settlement as New Mexico Woman and Brooklyn Daycare Owner Fall in Multi-Million Medicaid Schemes

admin July 23, 2026 0
Florida Lab to Pay $9.8 Million to Settle Kickback Allegations Over Below-Market Consulting Services NeoGenomics self-disclosed scheme...
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Tax Fraud Triad: Idaho Man Indicted for Hiding $888K in Gold Bar Scheme, Florida Businessman Admits Evasion on Millions from Troop Contracts, and Nevada Businesswoman Sentenced in $7M COVID Credit Scam black and silver pen on white paper, tax, IRS, money, form, forms, tax preparer

Tax Fraud Triad: Idaho Man Indicted for Hiding $888K in Gold Bar Scheme, Florida Businessman Admits Evasion on Millions from Troop Contracts, and Nevada Businesswoman Sentenced in $7M COVID Credit Scam

admin July 23, 2026 0
Idaho Man Indicted for Tax Evasion After Allegedly Using Gold Bars, Nominee Accounts to Hide $888,000 in...
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Corporate Corruption Unsealed: Scoular Admits $400K Bribe Scheme to Dodge Millions as Packaging CEO Hit With $7.3M Penalty in Customs Evasion Case customs duties, cruise ship,

Corporate Corruption Unsealed: Scoular Admits $400K Bribe Scheme to Dodge Millions as Packaging CEO Hit With $7.3M Penalty in Customs Evasion Case

admin July 23, 2026 0
Scoular Company admits to authorizing $400,000 in bribes to ensure grain shipments crossed border, avoiding $6.5 million...
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Cruelty Exposed: Ohio Man Gets 9 Years for Selling Monkey Torture Videos as Massachusetts Man Sentenced in Cockfighting Ring Case monkey looking at mirror, animal, wildlife, crime, animals, monkeys, monkey

Cruelty Exposed: Ohio Man Gets 9 Years for Selling Monkey Torture Videos as Massachusetts Man Sentenced in Cockfighting Ring Case

admin July 23, 2026 0
Ohio Man Sentenced to 9 Years in Prison for Orchestrating Monkey Torture Videos Sold Through Online Groups...
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Double Scandal: Florida Pharmacist Guilty in 335,000-Pill Oxy Flood as Oklahoma Business Owner Convicted in $30M Medicare Scam Targeting Seniors and Military Families health care, Medicaid, Medicare, fraud, scheme, medical, health, lawsuits, lawsuit, florida,

Double Scandal: Florida Pharmacist Guilty in 335,000-Pill Oxy Flood as Oklahoma Business Owner Convicted in $30M Medicare Scam Targeting Seniors and Military Families

admin July 23, 2026 0
Florida Pharmacist Convicted in Massive Oxycodone Scheme That Flooded Communities With 335,000 Pills Jury finds Olushola Yusuf...
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States Slam $63M Blow on 23andMe and Cash App’s Block Over Massive Data Breach and Fraud Scandal green and white typewriter on brown wooden table, news, crime, art, business, science, world, politics, environment, climate, fraud

States Slam $63M Blow on 23andMe and Cash App’s Block Over Massive Data Breach and Fraud Scandal

admin July 14, 2026 0
States Force $18 Million Settlement from 23andMe Over Genetic Data Breach Exposing 6.9 Million Users NEW YORK,...
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World Cup Crackdown: Feds Seize 400 Pirate Domains in Global Raid, Shattering Illegal Streaming Networks Cashing In on Soccer’s Biggest Stage sports, school, equipment, football, field, fbi, soccer, world cup

World Cup Crackdown: Feds Seize 400 Pirate Domains in Global Raid, Shattering Illegal Streaming Networks Cashing In on Soccer’s Biggest Stage

admin July 11, 2026 0
Feds Seize Nearly 400 Domains for Illegally Streaming World Cup Matches WASHINGTON – The Justice Department announced...
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From Dogfighting “Mayhem Madness” to Deepwater Showdown: Guilty Plea Rescues 16 Dogs as Court Clears Controversial Port Project brown and white short coated dog biting white and blue ball, dogfighting

From Dogfighting “Mayhem Madness” to Deepwater Showdown: Guilty Plea Rescues 16 Dogs as Court Clears Controversial Port Project

admin July 11, 2026 0
Kansas City Man Pleads Guilty in ‘Mayhem Madness 2025’ Dogfighting Case, 16 Dogs Rescued KANSAS CITY, Mo....
Read More Read more about From Dogfighting “Mayhem Madness” to Deepwater Showdown: Guilty Plea Rescues 16 Dogs as Court Clears Controversial Port Project
Predators Exposed: Professor, Online Extremist, and Traveling Abuser Sentenced to Decades Behind Bars in Sweeping Crackdown on Child Exploitation travel, immigration, usa, liberty, ny, nyc, america, island, new york, tourism, landmark, voting, elections, black, predators

Predators Exposed: Professor, Online Extremist, and Traveling Abuser Sentenced to Decades Behind Bars in Sweeping Crackdown on Child Exploitation

admin July 11, 2026 0
Social Work Professor Sentenced to 42 Months for Possessing Child Sexual Abuse Images A North Carolina man...
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From Fraud to Fatal Routes: Smuggling Network Exposed as Brothers Admit $760K SNAP Scam and Traffickers Plead Guilty in Deadly Crashes That Left Dozens Dead gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge, guilty, court, scandal, bribery, crime, fraud,

From Fraud to Fatal Routes: Smuggling Network Exposed as Brothers Admit $760K SNAP Scam and Traffickers Plead Guilty in Deadly Crashes That Left Dozens Dead

admin July 11, 2026 0
Romanian Brothers Plead Guilty in $760K SNAP Benefit Fraud Scheme That Victimized Families Across Multiple States CHARLOTTE,...
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