Crime

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Crime Akrati Soni -
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner yesterday for operating a $1.6...

Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ

Crime Akrati Soni -
A federal jury in the Southern District of Florida convicted the founder and owner of HealthSplash yesterday for his role in operating a platform...

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

Crime Akrati Soni -
A federal jury in the Northern District of Illinois convicted an Illinois woman yesterday of unemployment insurance fraud for...

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

Crime Akrati Soni -
A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling...

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

Crime Akrati Soni -
Two Unknown Vice Lords . A violent Memphis street gang — were each sentenced to 50 years in prison after...

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

Crime Akrati Soni -
A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien...

U.s. department of justice announces compensation process for victims of airbit club fraud scheme — DOJ

Crime Akrati Soni -
Last week the Department of Justice announced the launch of the remission compensation process to provide recovery to victims...

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

Crime Akrati Soni -
A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment...

The fraud division launches west coast strike force to target health care fraud schemes across arizona, nevada, and northern california — DOJ

Crime Akrati Soni -
The Justice Department’s National Fraud Enforcement Division (Fraud Division) today announced the formation of the West Coast Health Care...

Former member of the air force pleads guilty to multi-year bid rigging schemes and conspiracy to defraud u.s. air force — DOJ

Crime Akrati Soni -
A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of...

Justice department announces operation not forgotten 2026 — DOJ

Crime Akrati Soni -
The Department of Justice and FBI announced today a personnel surge in support of Operation Not Forgotten 2026, the...

Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ

Crime Akrati Soni -
An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised...

Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ

Crime Akrati Soni -
Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the...

Owners and CEO of wholesale pharmaceutical company sentenced for distributing more than $92m of black-market HIV drugs — DOJ

Crime Akrati Soni -
Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for...

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking — DOJ

Crime Krishna Pathak -
 Note: To download a copy of the Wanted Rewards Posters in English and Spanish, click on: René Arzate-García and Alfonso...

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes — DOJ

Crime Krishna Pathak -
A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in...

Tommy Schaefer Is Returned to Chicago to Face Federal Charges for the 2014 Murder of U.S. Citizen in Bali, Indonesia — DOJ

Crime Krishna Pathak -
Tommy Schaefer, 32, of Chicago, was arrested in international air space on a flight back to the United States...
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