A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens — many of them …
A Nevada woman was sentenced yesterday to 54 months in prison and three years of supervised release for conspiring to defraud the United States by fraudulently claiming nearly $100 million in COVID-19 related employment tax credits. The Department of …
WASHINGTON — Acting Attorney General Todd Blanche today released a Memorandum on the Creation of the National Fraud Enforcement Division. Read the full memo. The core mission of the National Fraud Enforcement Division is to zealously investigate and …
A California man pleaded guilty yesterday to submitting nearly $270 million in fraudulent claims over an 11-month span to California’s Medicaid program (Medi-Cal) for expensive prescription drugs that were medically unnecessary and, in many instances, not …
AP of South Florida, LLC (APSF), an insurance brokerage company headquartered in Florida, has agreed to plead guilty for its role in an Affordable Care Act (ACA) enrollment fraud scheme. APSF, through its highest-ranking executives, preyed on thousands of …
Today, the Department of Justice and the FBI announced a court-authorized technical operation to neutralize the U.S. portion of a network of small office/home office (SOHO) routers compromised by a unit within Russia’s Main Intelligence Directorate of the …
An Orange County man has pleaded guilty to submitting nearly $270 million in fraudulent claims over an 11-month span to Medi-Cal for expensive prescription drugs containing generic ingredients that were not medically necessary and, in many instances, not …
A 24-year-old foreign national with a B1/B2 visa has been sentenced for possession with intent to distribute cocaine
SAN FRANCISCO – Cristian Diaz-Villatoro was sentenced yesterday to eight years in federal prison for possession with intent to distribute fentanyl, as well as possession with intent to distribute and distribution of methamphetamine
Two New York women have been sentenced to federal prison for an illegal counterfeit passport operation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
A 47-year-old Corpus Christi man has been ordered to federal prison for attempting to smuggle two illegal aliens through the Intracoastal Waterway
BOSTON – A former accounting and real estate executive in Sudbury was sentenced yesterday in federal court in Boston for a multi-year scheme to cheat the Internal Revenue Service (IRS) by getting paid more than $1.6 million in compensation and fringe …
United States Attorney for the Southern District of New York, Jay Clayton, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., and Commissioner …
A Mexican National pleaded guilty today for conspiring to distribute and distributing narcotics in and around Portland after being extradited from Canada.
A Kansas woman was sentenced to 240 months in prison after being caught with a massive quantity of fentanyl pills that she admitted she intended to sell.
United States Attorney for the Southern District of New York, Jay Clayton, announced today that ANTHONY MICHAEL SOUZA was sentenced to 150 months in prison for receipt and distribution of child pornography.
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