Tuesday, May 19, 2026
11.1
C
London
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...
California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ
A California woman who worked as a longtime signature...
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
A federal jury in the Eastern District of Michigan...
Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
A federal jury in the Southern District of Florida...
Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ
Sunseeker International Limited and Sunseeker USA Sales Co. Inc....
Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
A federal jury in the Northern District of Illinois...