Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy
An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived...
Massachusetts Man Pleads Guilty for Threatening to Kill Members of Jewish Community and Bomb...
A Massachusetts man pleaded guilty today in federal court in Boston to threatening to kill members of the Jewish community and bomb Jewish synagogues.
John...
Federal Jury Convicts Man of Conspiring to Murder FBI Employees
Edward Kelley, 35, of Maryville, Tennessee, was convicted following a three-day trial in the Eastern District of Tennessee of conspiracy to murder federal employees,...
Texas Lab Owner Charged in $79 Million RPP Testing Fraud Scheme
Texas Lab Owner Charged in $79 Million RPP Testing Fraud Scheme
The owner and operator of a Texas laboratory, Osman Syed, also known as Syed...
Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming...
After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal...
Two Chicago Residents Sentenced for Sex Trafficking a Minor
A Chicago man was sentenced today to 30 years in prison for sex trafficking a minor victim and distributing child sexual abuse material. His...
UCHealth Agrees to Pay $23M to Resolve Allegations of Fraudulent Billing for Emergency Department...
University of Colorado Health, known as UCHealth and headquartered in Aurora, Colorado, has agreed to pay $23 million to resolve allegations that it violated...
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
A Florida man pleaded guilty today to conspiracy to commit offenses against the United States and conspiracy to commit money laundering in connection with...
Federal Bureau of Prison Lieutenant Indicted for Civil Rights Violations
A Federal Bureau of Prisons (FBOP) lieutenant at U.S. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, was indicted last week by a federal grand...
Member Of Violent 764 Terror Network Sentenced to 30 Years in Prison For Sexually...
Richard Anthony Reyna Densmore, 47, of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child. Densmore pleaded guilty to...