Site Desk

An Illinois businessman was sentenced yesterday to six years in prison and two years of supervised release for his role in schemes to fraudulently obtai…

Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye…

An indictment unsealed yesterday in the District of Kansas charged a Honduran man and Kansas woman for conspiring to submit, and submitting, a sponsorsh…

Rayshawn Deon Taylor, 36, a former Durham Police Department officer, was sentenced to 37 months in prison and two years of supervised release for sexual…

Today, the Justice Department filed a forfeiture complaint against two mission crew trainers (MCTs) that were interdicted in transit from the Test Flyin…

Two defendants pleaded guilty today to conspiring to defraud Medicaid by paying health care kickbacks for services that were not provided at two Brookly…

Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation compone…

Settlements and judgments under the False Claims Act exceeded $6.8 billion in the fiscal year ending Sept. 30, 2025, Deputy Attorney General Todd Blanch…

A Jacksonville minister pleaded guilty today to obstructing the IRS’s efforts to collect his tax debts.

Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty i…