Alaska Doctor and Her Husband Charged with Health Care Fraud and Tax Evasion
A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax evasion.According...
Chinese National Indicted for Importation of Enough Chemicals to Make Millions of Fatal Doses of Fentanyl
A Chinese national was indicted for his part in a conspiracy involving the importation of what is believed to be the largest amount of fentanyl...
Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims
A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each of...
Former CEO of Startup Software Company Pleads Guilty to Payroll Tax Fraud Scheme
A New Hampshire man pleaded guilty today to not paying more than $14 million in employment taxes and not filing personal tax returns.According to court...
Kentucky Man Charged with Federal Hate Crime and Firearm Offenses for Threats Against Palestinian American
A Kentucky man was arrested today and charged with federal hate crime and firearms offenses for threatening a Palestinian American man with a loaded gun.According...
US Navy, Marines participate in trilateral exercise PEGASE
PEGASE, an annual French Air and Space Force-led deployment in the Indo-Pacific, spans the globe while exercising operational cooperation actions with air forces from many...
Statement from Attorney General Merrick B. Garland
The Justice Department issued the following statement from Attorney General Merrick B. Garland:“From the beginning of his tenure, President Biden has made clear in both...