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Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft Originally published at https://www.fbi.gov/contact-us/field-offices/honolulu/news/kauai-woman-sentenced-to-17-years-in-prison-for-wire-fraud-schemes-and-a...
The Justice Department announced today that after a five-day trial, a federal jury in Charlotte, North Carolina, found Thuy Tien…
MADISON, WIS. – A Madison, Wisconsin man was arrested today on a charge related to the May 2022 firebombing of…
A Florida medical doctor pleaded guilty to conspiring to falsify clinical trial data regarding an asthma medication, the Department of…
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANKLIN RAY pled guilty today…
A spokesperson for the Department of Justice issued the following statement: “Please be advised that the information circulating on social…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director…
The Department of Justice announced today that it has completed its investigation into whether Georgetown Day School, Holton-Arms School, Landon…
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/utah-lab-owner-admits-89-million-health-care-fraud-kickback-sc...
The owner of an Orlando-area telemarketing call center was convicted for his role in a kickback scheme involving expensive genetic…