Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc. (Sunseeker) pleaded guilty this week to two violations of the Lacey Act for using illegally...
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois convicted an Illinois woman yesterday of unemployment insurance fraud for submitting false claims to a...
Gang members sentenced to 50 years each for murdering fellow gang member — DOJ
Two Unknown Vice Lords . A violent Memphis street gang — were each sentenced to 50 years in prison after a federal jury convicted them...
Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ
A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling organization that operated at the...