Health Care Staffing Company and Executive Indicted for Colluding to Suppress Wages of School Nurses
A federal grand jury in Las Vegas, Nevada, returned an indictment today charging VDA OC LLC (formerly Advantage On Call…
United States Imposes Additional Sanctions on Jet Fuel Suppliers and Military Cronies to Address Burma Military Regime’s Atrocities
The United States continues to promote accountability for the Burmese military regime’s assault on the democratic aspirations of the people…
Indiana, Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Indiana County
Indiana, Pennsylvania Man Pleads Guilty to Selling Methamphetamine in Indiana County Originally published at https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/indiana-pennsylvania-man-pleads-guilty-to-selling-methamphetamine-in-indiana-count...
Justice Department Warns About Fake Post-Vaccine Survey Scams
The Department of Justice has received reports that fraudsters are creating fraudulent COVID-19 vaccine surveys for consumers to fill out…
Taking Additional Actions to Hold the Lukashenka Regime to Account
The United States continues to promote accountability for the Lukashenka regime’s violence surrounding the fraudulent August 2020 presidential election in…
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation…
Justice Department Seeks to Shut Down Georgia Tax Return Preparer
The United States filed a complaint in the U.S. District Court for the Middle District of Georgia seeking to bar…
Florida Woman Sentenced to Prison for Embezzling Over $270,000 From Non-Profit Organization
WASHINGTON – Kristina Ann Ballard, 53, of Largo, Florida, was sentenced today to three years in prison for embezzling more…
Brother and Sister Charged in Scheme to Thwart IRS Tax Collection
A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring…
Husband and Wife Charged in Multimillion Dollar Home Health Fraud
Husband and Wife Charged in Multimillion Dollar Home Health Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/husband-and-wife-charged-in-multi-million-dollar-home-health-fraudThe post Husband and Wife Charged in…