Operation Clean Sweep Produces Major Arrests and Seizures in Onondaga County
Downey Man Who Was Arrested with Loaded Pistol at Trump Golf Club Charged in Federal Complaint with Firearm-Related Crime
Owner of Brockton Store “Banks & Brancos” Pleads Guilty to Drug Trafficking and Firearm Crimes
CBP Air and Marine Operations interdict panga near San Clemente Island; one subject deceased
Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Top Stories
Defendant allegedly falsified his employer’s accounting records for over a decade BOSTON – A dual national of the United States and the Philippines was charged and has agreed to plead guilty to stealing more than $7.1 million from his employer…
Company paid for lavish meals, alcohol and luxury resort stays to induce health care professionals to recommend or prescribe kidney transplant immunosuppression drug BOSTON – Veloxis Pharmaceuticals, Inc. (Veloxis), a drug manufacturer based in Cary, N.C., has agreed to pay…
MOBILE, AL – A Mobile man and woman were sentenced to life in prison for operating a multimillion-dollar drug-trafficking organization (“DTO”) that distributed bulk cocaine and fentanyl and used children as couriers. According to court documents and evidence presented at…
A Florida man has pled guilty to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts. According to court documents, Eri Guzman Ortiz, 69, formerly of Miami-Dade County, created and deposited about $14 million in…
Marilyn Ethel Harp, 74, of Ionia, Michigan pleaded guilty to bank fraud in violation of 18 U.S.C. § 1344. Harp is scheduled to be sentenced on December 3, 2026, at 9:00 a.m. and faces a maximum penalty of 30 years…
SAFEGUARDING AMERICAN CITIZENSHIP AND ENDING BIRTH TOURISM: Today, President Donald J. Trump signed two Executive Orders to continue to protect the meaning and value of American citizenship after Trump v. Barbara. The first Executive Order non-exhaustively identifies certain categories of…
National Fraud Enforcement Division’s first announced charges in Nevada since the formation of the West Coast Health Care Fraud Strike Force A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of…