A federal jury convicted a Louisiana chiropractor yesterday for his role in health care fraud and unemployment insurance fraud schemes totaling millions of dollars. According to court documents and evidence […]
A federal jury convicted a Louisiana chiropractor yesterday for his role in health care fraud and unemployment insurance fraud schemes totaling millions of dollars. According to court documents and evidence
A Minnesota man was sentenced yesterday to 21 years and 10 months in prison for possession of child sexual abuse material (CSAM) found in his apartment and for using the
A Florida man pleaded guilty on Monday to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to
Oleg Sergeyevhich Patsulya, a Russian national, was sentenced today to 70 months, or nearly six years, in prison for his role in a conspiracy to export controlled aviation technology to
Last night, a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arrested in New York for his alleged role in a conspiracy responsible for 11 murders. Joel
Yesterday, a federal court in Massachusetts entered a consent decree requiring SunSetter Products LP (SunSetter) to pay $9.25 million in civil penalties and implement and maintain a robust compliance program
View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) District of Alaska United States v. Travis Larson, et al. Big Game Hunt/Lacey Act United
Spokane, WA – The U.S. Marshals Service (USMS), in coordination with federal, state, and local law enforcement partners, continues to demonstrate the effectiveness of its rapidly advancing manhunt program in
Spokane, WA – The U.S. Marshals Service Pacific Northwest Violent Offender Task Force (PNVOTF) has arrested two fugitives and continues its search for Jose Beltran-Rodriguez, 20, the last remaining suspect
Spokane, WA – The U.S. Marshals Service Pacific Northwest Violent Offender Task Force, in coordination with the Spokane County Sheriff’s Office, executed a search warrant March 27at a residence on
Diopsys Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations that the company violated the federal False Claims Act
On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable
Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force is working closely with the Moses Lake Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Washington State
A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire
