Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
A federal jury in Fort Worth convicted a Texas licensed professional counselor yesterday for his role in a $26 million health care fraud, kickbacks....
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday to 40 years in prison for sexual exploitation of children and possession of child sexual...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,” will be arraigned in...
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an illicit website and marketplace for...
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims
Summary
A federal jury in the Northern District of Indiana convicted Anthony Mayers, 36, of Gary, Indiana, of four counts of sex trafficking by force,...