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...
Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
Six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia), were charged in an indictment with conspiracy to commit computer...
Justice Department Secures Agreement with Connecticut Department of Correction to Protect Children in Manson Youth Institution
The Justice Department announced today that it has reached an agreement with the Connecticut Department of Correction addressing conditions for children at Manson Youth Institution, an adult...
Justice Department to Monitor Compliance with Federal Voting Rights Laws in Massachusetts
The Justice Department announced today that it will monitor compliance with federal voting rights laws in two cities in Massachusetts for the Sept. 3 primary...
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug
The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty today to a felony...
Mississippi Seafood Distributor and Managers Plead Guilty to Conspiracy and Misbranding of Seafood
A Mississippi seafood distributor and two company managers pleaded guilty today to conspiring with others to mislabel seafood and to commit wire fraud by marketing...
CEO of Publicly Traded Company Arrested in Securities Fraud Scheme
The chief executive officer of Minerco Inc. (stock ticker MINE) was arrested last week on charges of securities fraud related to a scheme to defraud...
Man Charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents
A Colorado man will make his initial appearance at the federal courthouse in Durango, Colorado, today on federal charges in connection with a series of...
Colorado Dentist Charged with Tax Evasion
A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use...