U.S.
Brooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme
- DOJ announced an enforcement action.
Latest
Friday, Sep 11
U.S.
Illinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy
- DOJ announced an enforcement action.
U.S.
Texas Man Sentenced to Prison for Promoting Abusive Tax Shelter
- DOJ announced an enforcement action.
U.S.
Honolulu Man Involved in Trans-Pacific Drug Trafficking Organization Sentenced to 10 Years in Prison in Homeland Security Task Force Investigation
- The sentencing was part of a Homeland Security Task Force investigation.
U.S.
Man Sentenced to 40 Years for Role in the Murders of a Couple and their Unborn Child During a Drug Trafficking Conspiracy
- A man was sentenced to 40 years in prison.
Thursday, Sep 10
U.S.
Mexican National Sentenced to 15 Months in Prison for Illegal Reentry; Faces Deportation
- The individual faces deportation after serving the prison sentence.
Wednesday, Sep 9
U.S.
California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi
- DOJ announced an enforcement action.