Fourteenth and Final Defendant Convicted in Federal Dog Fighting Case
All 14 defendants in a large-scale federal dog fighting case indicted last year in Albany, Georgia, have now been convicted. The U.S. District Court...
Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child...
A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...
Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy
Three Crew Members Charged With Murder
A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for...
Lab Operator Convicted of $4M Medicare Fraud Scheme
A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for...
Ohio Company Pleads Guilty in Worker Death Case
A Delaware corporation with a manufacturing facility in Ohio pleaded guilty today in federal court in the Southern District of Ohio to a charge...
FBI Jacksonville Locates Remains of Missing Man from the UK
The FBI Jacksonville Division, with support from state and local law enforcement partners, located the remains of 32-year-old Alex Hodgson Doughty on Tuesday, February...
President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable...
An indictment was unsealed today charging Cory Lloyd, 46, of Stuart, Florida, and Steven Strong, 42, of Mansfield, Texas, in connection with their alleged...
Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health...
A Kansas man pleaded guilty today to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care...
Saint Vincents Catholic Medical Centers of New York Agrees to Pay $29M to Resolve...
SVCMC Inc., formerly known as Saint Vincents Catholic Medical Centers of New York (Saint Vincent), has agreed to pay $29 million to resolve allegations...
Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Investment Fraud Scheme
A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection...
