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Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case
A major healthcare fraud case in New York has led to a prison sentence of more than five years for Taesung Terry Kim, a...
Court sentences 3 men in Hawaii for bribery linked to housing development deals
In a major corruption case in Hawaii, three individuals—Gary Charles Zamber, Rajesh Pankaj Budhabhatti, and Paul Joseph Sulla—have been sentenced for their roles in...
Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ
The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its...
Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case
A major fraud case has come to light involving a large scheme that tried to steal over $100 million from the U.S. tax system....
Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ
Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil. An indictment in the Southern...
