Crime
Health Care Company Pleads Guilty and is Sentenced for Conspiring to Suppress Wages of School Nurses
VDA OC LLC (VDA), a health care staffing company, pleaded guilty and was sentenced today for entering into and engaging...
Honeywell to Pay $3.35 Million for Alleged False Claims for Zylon Bullet Proof Vests
Settlement Concludes Justice Department’s Investigation and Litigation of Body Armor Industry’s Use of Defective Zylon with Total Settlements Over $136...
Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States
A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in...
Four Chinese Nationals Charged with Conspiring to Act in the United States as Agents of the Chinese Government
TRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS)...
Local Magician Arrested for Child Pornography Offense
BOSTON – A Sutton, Mass. man who has worked as a magician for over 20 years, performing for children as...
Defendant Sentenced to 10 Years in Case Featured on HBO Documentary “The Crime of the Century”
SAN DIEGO— Cole Thomas Salazar was sentenced today by U.S. District Judge Cathy Ann Bencivengo to 120 months for his...
Marion Man Pleads Guilty to Receiving Child Pornography
A former volunteer Linn County reserve deputy sheriff pled guilty today in federal court to receiving child pornography. Gordon Grabau,...
Deripaska’s Property Manager Arrested in U.K. for Funding U.S. Properties for Deripaska’s Benefit
A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and...
Former Missouri Health Care Charity Executives Plead Guilty to Multimillion-Dollar Bribery and Embezzlement Scheme
Two former executives of a Springfield, Missouri-based charity pleaded guilty yesterday to their roles in a multimillion-dollar public corruption scheme...
The Embassy of Ireland and the Trust Fund for Victims conclude a joint monitoring visit to northern Uganda between 13 – 17 September 2022
From 13 – 17 September 2022, the Embassy of Ireland to the Kingdom of the Netherlands and the Trust Fund...
“Grandparent” Scam Resulted in Loss of More Than $3 Million
Baltimore, Maryland – Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit...
Former New Orleans Police Officer Charged with Civil Rights Violation for Sexual Assault
The Justice Department filed a bill of information charging Rodney Vicknair, 55, a former police officer with the New Orleans...
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than...
Delaware County Man Sentenced to Over 1 ½ Years in Prison for Cyberstalking
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Karanjot Singh, 25, of Upper Darby, PA, was sentenced to...
Husband and Wife Real Estate Team Sentenced for Wire Fraud
A husband and wife realtor team from Wise were sentenced this week on federal wire fraud charges related to their...
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