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Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Enforcement Tejaswini Deshmukh -
Two top executives, Cory Lloyd and Steven Strong, have been sentenced to 20 years in prison after orchestrating a massive fraud scheme targeting Americans...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

Enforcement Tejaswini Deshmukh -
A federal grand jury has indicted Jon Christopher Burt, Gerald Steven Lavender, and Jack Nelson Purvis Jr. in Mississippi for allegedly rigging bids for...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement Tejaswini Deshmukh -
Attorney General Pamela Bondi announced a major national plan to prioritize animal welfare enforcement and combat animal cruelty across...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement Tejaswini Deshmukh -
A proposed environmental settlement has been announced involving Antero Resources Corporation, a major oil and gas company operating in...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement Tejaswini Deshmukh -
Federal authorities in Chicago have uncovered a $10 million health care fraud scheme involving foreign nationals and several accomplices....

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement Tejaswini Deshmukh -
Deborah Meadows, a former Nevada cleaning service owner, has pleaded guilty to serious employment tax crimes after failing to...

Vermont man charged in money laundering scheme tied to human smuggling

Enforcement Tejaswini Deshmukh -
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

Enforcement Tejaswini Deshmukh -
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million...
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Russia openly defies Cuba sanctions as Putin reaffirms sovereignty stance

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Russian President Vladimir Putin met with Cuban Foreign Minister...

Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Enforcement 0
Two top executives, Cory Lloyd and Steven Strong, have...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

Enforcement 0
A federal grand jury has indicted Jon Christopher Burt,...

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