Michigan Adult Day Care Owner Pleads Guilty to $539K Medicare Fraud, Billed for Dead and Hospitalized Patients...
Investigations
Ex-Guatemalan Mayor Pleads Guilty to Drug Trafficking, Used Official Letterhead to Disguise Cocaine as ‘Cement Donation’ WASHINGTON...
Fugitive in $32M COVID Relief Scheme Captured in Jamaica Under Alias, Returned to U.S. to Face Fraud...
Sinaloa Cartel Co-Founder ‘El Mayo’ Sentenced to Life in Prison, Forced to Forfeit $15 Billion in Historic...
Florida Lab to Pay $9.8 Million to Settle Kickback Allegations Over Below-Market Consulting Services NeoGenomics self-disclosed scheme...
Idaho Man Indicted for Tax Evasion After Allegedly Using Gold Bars, Nominee Accounts to Hide $888,000 in...
Social Work Professor Sentenced to 42 Months for Possessing Child Sexual Abuse Images A North Carolina man...
Romanian Brothers Plead Guilty in $760K SNAP Benefit Fraud Scheme That Victimized Families Across Multiple States CHARLOTTE,...
California Man Gets 6.5 Years in Prison for $39 Million Bank Fraud Scheme Spanning Nearly a Decade...
Bangladeshi Man Flown to Alaska to Face Charges in ‘One of the Most Prolific’ Online Child Exploitation...








