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...
Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths
A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the...
Justice Department Secures Agreement with Oklahoma City Public Schools to Resolve Alleged Discrimination Against...
The Justice Department announced today that a federal judge in Oklahoma City has approved an agreement with Oklahoma City Public Schools (OKCPS) to resolve allegations that...
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health...
A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled...
Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance...
Missouri Man Sentenced to 14 Years in Prison for Trying to Persuade Minors to...
ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a man who tried to persuade minors into engaging in sex acts...
Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
At Least 17M U.S. Victims Affected
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia,...