Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted four pharmacy owners yesterday for conspiracy to commit health care fraud and wire fraud.According to court documents and evidence presented at...
Indiana Man Sentenced for Sexually Exploiting Children
An Indiana man was sentenced today to 17 and a half years in prison for possessing and creating images of child sexual abuse. According to court...
Nevada Man Convicted of $11.2M COVID-19 Fraud
A federal jury convicted a Nevada man today for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help...
Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
Note: View the complaint here.A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was arrested on Sept. 4 in...
Justice Department Hosts Convening with Additive Manufacturing Industry and Others on Combating the Production of Unlawful Machinegun Conversion Devices
The Justice Department hosted a convening with the additive manufacturing industry, members of academia, and law enforcement partners on combating the production of unlawful machinegun...
Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS
Note: View the complaint here.A Pakistani citizen residing in Canada, Muhammad Shahzeb Khan, 20, also known as Shahzeb Jadoon, was arrested on Sept. 4 in...
Leader of Sophisticated Stolen Identity Tax Refund Scheme Sentenced
Abraham Yusuff, of Round Rock, Texas — the leader of a scheme to defraud the IRS of over $110 million — was sentenced today to...
Medical Device Company to Pay $700,000 to Resolve False Claims Act Allegations Concerning Inflated Reimbursements from Medicare and Medicaid
Medical device manufacturer THD America Inc., located in Natick, Massachusetts, and its corporate parent, THD SpA of Italy (collectively, THD), have agreed to pay $700,000...
Deputy Attorney General Lisa Monaco Delivers Remarks on Combating the Production of Unlawful Machinegun Conversion Devices
Remarks as Prepared for DeliveryThank you, Director Dettelbach, for that kind introduction. Before I begin, I want to echo the Director and express my...
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Rhode Island
The Justice Department announced today that it will monitor compliance with federal voting rights laws in the City of Pawtucket (in Providence County), Rhode Island,...