Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft
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...
North Carolina Nail Salon Owner Convicted of Forced Labor
The Justice Department announced today that after a five-day trial, a federal jury in Charlotte, North Carolina, found Thuy Tien…
Madison Man Charged with Firebombing Building
MADISON, WIS. – A Madison, Wisconsin man was arrested today on a charge related to the May 2022 firebombing of…
Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data
A Florida medical doctor pleaded guilty to conspiring to falsify clinical trial data regarding an asthma medication, the Department of…
Recidivist Fraudster Pleads Guilty To $40 Million Ponzi Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANKLIN RAY pled guilty today…
Statement on Misinformation on Social Media Regarding the Office of the Pardon Attorney
A spokesperson for the Department of Justice issued the following statement: “Please be advised that the information circulating on social…
Former Law Firm Partner Arrested For Bankruptcy Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director…
Justice Department Concludes Its Investigation of D.C.-Area Private High Schools’ Decision to Stop Offering Advanced Placement Courses
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
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...
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
The owner of an Orlando-area telemarketing call center was convicted for his role in a kickback scheme involving expensive genetic…