Enforcement

Prosecutors say Tamara King sentenced after collapse of Seattle investment fund

Enforcement Saisha Kulkarni -
Summary A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case involving investors and tax crimes....

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Enforcement Swathi D -
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6...

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Enforcement Saisha Kulkarni -
Summary Federal authorities in the United States have charged two Ghanaian nationals and one U.S. woman in connection with an...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Enforcement Saisha Kulkarni -
Summary A major federal criminal case in the United States has brought fresh attention to the activities of the Cartel...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Enforcement Tejaswini Deshmukh -
Summary A former law enforcement officer, Philip James Dupree, has been sentenced to prison after being found guilty in a...

Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ

Enforcement Swathi D -
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his...

Owe Martin Andresen charged in Dream Market money laundering case

Enforcement Tejaswini Deshmukh -
Summary A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace...

Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States

Enforcement Saisha Kulkarni -
Summary of the Case A major fraud investigation in the United States has led to criminal charges against two foreign...
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