UPDATE: Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
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…
Enforcement Actions
UPDATE: Five Ophthalmology Practices Agree to Pay Nearly $6M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami Eye LLC, and Kendall Eye…
UPDATE: Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child
An indictment unsealed yesterday in the District of Kansas charged a Honduran man and Kansas woman for conspiring to submit, and submitting, a sponsorsh…
UPDATE: Former Durham Police Department Officer Sentenced for Sexual Assault
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…
UPDATE: United States Files Forfeiture Action Against Two Anti-Submarine Warfare Crew Trainers En Route from South Africa to the Chinese Military
Today, the Justice Department filed a forfeiture complaint against two mission crew trainers (MCTs) that were interdicted in transit from the Test Flyin…
UPDATE: Two Individuals Plead Guilty to $68M Adult Day Care Fraud Scheme
Two defendants pleaded guilty today to conspiring to defraud Medicaid by paying health care kickbacks for services that were not provided at two Brookly…
UPDATE: Delhi, India Man Sentenced for Conspiring to Illegally Export Aviation Components from Oregon to Russia
Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation compone…
UPDATE: False Claims Act Settlements and Judgments Exceed $6.8B in Fiscal Year 2025
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…
UPDATE: Jacksonville Minister Pleads Guilty to Tax Crime
A Jacksonville minister pleaded guilty today to obstructing the IRS’s efforts to collect his tax debts.
UPDATE: High-Ranking Sinaloa Cartel Member Extradited from Mexico to Atlanta to Face Cocaine Trafficking Charges
Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty i…