Enforcement

Twenty-six trinitarios gang members charged with RICO conspiracy related to five murders after homeland security task force efforts — DOJ

Enforcement Swathi D -
Twenty-six alleged leaders, members and associates of the Trinitarios, a violent transnational criminal organization, have been indicted on federal racketeering (RICO) conspiracy charges in...

Government contractor and executives to pay $21.3m to resolve fraud scheme involving service-disabled veteran-owned small business contracts — DOJ

Enforcement Swathi D -
Broadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief Executive Officer John Oehler. President Christian Blake agreed to pay $21.3 million to resolve False...

Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization

Enforcement Saisha Kulkarni -
Summary Federal authorities have charged Christopher Gerstel, the Chairman of the Needham Parks and Recreation Commission, in connection with an...

Newton Jones, Kateryna Jones and others convicted in union dues fraud case

Enforcement Saisha Kulkarni -
Summary A federal jury has convicted Newton Jones, William Creeden, Kateryna Jones, and Lawrence McManamon of the International Brotherhood of...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Enforcement Swathi D -
Early this morning, the FBI arrested three men in Kansas City, Kansas, San Diego. Sacramento, California, on charges that...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Enforcement Saisha Kulkarni -
Summary The founder and owner of Addiction Recovery Care, LLC (ARC), Timmy G. Robinson, Jr., has been indicted by a...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Enforcement Saisha Kulkarni -
Summary A federal jury in Maryland has convicted Patrick Britton-Harr, the owner and operator of AeroVanti, for defrauding private jet...

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

Enforcement Swathi D -
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most...
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