A Nigerian national has been sentenced to more than eight years in prison for orchestrating a transnational...
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BROWNSVILLE, Texas — A Harlingen couple behind a durable medical equipment (DME) company has pleaded guilty to...
ALEXANDRIA, VA — A former career services manager at a Virginia educational institution has pleaded guilty to...
WASHINGTON, D.C. — In a major blow to one of the most disturbing online criminal networks in...
SAN JOSE, CA — A Silicon Valley engineer has admitted to launching a pair of deliberate and...
BROOKLYN, NY — The founder and former CEO of Biscayne Capital, Roberto Gustavo Cortes Ripalda, has been...
MIAMI, FL — A former vice president and controller of a publicly traded consumer goods company has...
PHILADELPHIA — A 60-year-old man from Philadelphia has admitted to masterminding a complex identity fraud scheme that...
TAMPA, FL – A Palm City man has been convicted in federal court for leading a multimillion-dollar...
In one of the largest healthcare fraud settlements in recent years, pharmaceutical giant Gilead Sciences, Inc. has...