Russian citizen charged with laundering over $1.2m connected to $400m in fraudulent medicare claims — DOJ
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health...
Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into...
Cancer patients traveled to Antigua for treatment — now an executive faces charges for hiding fatal complications
A former California executive was charged today and has agreed to plead guilty in connection with failing to file adverse event reports with the...
Texas man sentenced to prison in violent US-Mexico border monopoly scheme targeting transmigrante trade
The U.S. Department of Justice (DOJ) announced that Roberto Garcia Villarreal, a San Benito, Texas resident, has been sentenced to 30 months in federal...
Arizona surgical hospital to pay $5.6 million in DOJ False Claims Act settlement
Southwest Orthopedic and Spine Hospital LLC doing business as OASIS Hospital (OASIS), United Surgical Partners International Inc. (USPI). Dignity/USP Phoenix Surgery Centers LLC, have...