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Owner of health care software company sentenced to 19 years in prison for $1b medicare fraud — DOJ

Crime Akrati Soni -
A Kansas CEO and owner of an internet platform was sentenced yesterday to 19 years in prison for his role in operating a platform...

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ

Crime Akrati Soni -
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its related corporate entities (collectively, CVS) have agreed to pay $315 million to resolve allegations that,...

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ

Crime Akrati Soni -
Prasan Nepal, 21, also known by the online moniker “Trippy,” of High Point, North Carolina, pleaded guilty yesterday to...

Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ

Crime Akrati Soni -
An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a...

Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ

Crime Akrati Soni -
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President...

U.s. department of education and u.s. department of justice reaffirm parents are not terrorists and have the right — DOJ

Crime Akrati Soni -
Today, the U.S. Department of Education (ED) and the U.S. Department of Justice (DOJ) sent a joint letter to...

Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

Cyber Security Akrati Soni -
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday to 40 years in prison for sexual exploitation of children...

Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

Crime Akrati Soni -
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Cyber Security Akrati Soni -
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an...

Chicagoland man convicted of sex trafficking and forced labor — DOJ

Crime Akrati Soni -
A federal jury in the Northern District of Indiana convicted Anthony Mayers, 36, of Gary, Indiana, of four counts...

Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ

Crime Akrati Soni -
Javier Aguilar, 52, a Mexican national living in Houston, Texas. A former oil trader, was sentenced in Brooklyn, New...

Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

Business Akrati Soni -
Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus...

Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ

Crime Akrati Soni -
The Department of Justice is returning approximately $2.5 million in corruption proceeds to the Republic of The Gambia to...

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Crime Akrati Soni -
A Phoenix The court sentenced woman to 14 years in prison in connection with her role in fraudulently billing...

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

Crime Akrati Soni -
Law enforcement today arrested two defendants, out of three total, who have been charged in separate federal homelessness corruption...

Ukrainian national sentenced to four years in prison for wire fraud conspiracy in connection with conti ransomware — DOJ

Cyber Security Akrati Soni -
Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced today to four years in prison for conspiracy to commit wire...

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

Crime Akrati Soni -
Inc. (Dompé), based in California, has agreed to pay $32 million to resolve allegations that, between 2018 and 2021,...
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