Crime
Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaces, Forums, And Trainings
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Alex Khodyrev (35, Kazakhstan)...
Pharmacists Convicted of $13M Medicare, Medicaid, and Private Insurer Fraud Scheme
According to court documents and evidence presented at trial, Raef Hamaed, of Maricopa County, Arizona; Kindy Ghussin, of Greene County,...
The “M30 King of Fresno” Pleads Guilty
FRESNO, Calif. — Horacio Torrecillas Urias Jr., 23, of Fresno, pleaded guilty to distribution of fentanyl and conspiracy to distribute...
Fall River Man Arrested for Selling Drugs and Machineguns on Telegram App
BOSTON – A Fall River man was arrested yesterday and charged with selling drugs and machineguns that he advertised on...
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
The United States joined a whistleblower suit and filed a complaint-in-intervention against the Georgia Institute of Technology (Georgia Tech) and...
Nationwide Home Healthcare and Hospice Provider to Pay $3.85M to Resolve False Claims Act Allegations
WASHINGTON – Intrepid U.S.A. Inc., headquartered in Dallas, and various wholly-owned subsidiaries (Intrepid) have agreed to pay $3,850,000 to resolve...
Hays County man sentenced to Life in federal prison for sexually exploiting children online
PLANO, Texas – A San Marcos man has been sentenced to Life in federal prison for child exploitation violations in...
Previously Convicted Bank Robber Sentenced To 14 Years For Committing Three New Bank Robberies
The FINANCIAL -- Baltimore, Maryland – U.S. District Judge Brendan A. Hurson sentenced Kevin Maurice Lawson, age 55, of Baltimore...
Scrap metal dealer pleads guilty in multi-state catalytic converter theft conspiracy
RICHMOND, Va. – A North Carolina scrap metal dealer pled guilty to theft and tax charges related to his participation...
Chelsea Man Arrested for Armed Robberies of Three Local Banks
BOSTON – A Chelsea man was arrested today in connection with the armed robberies of banks in Weymouth, Jamaica Plain...
Armed Robber Who Used Facebook Marketplace to Lure Victims Gets 10-Year Prison Sentence
WASHINGTON – Isaiah Green, 19, of Washington D.C., was sentenced today to 10 years in prison for committing two gunpoint...
Woodland Hills Resident to 22½ Years in Prison for Racket Targeting Karaoke Companies
LOS ANGELES – A San Fernando Valley man was sentenced today to 270 months in federal prison for extorting Koreatown...
Vast majority of physicians involved in illegal distribution of drugs are male and worked in private practice
ALBANY, NEW YORK – Christopher Viagrande, age 42, of Latham, New York, pled guilty to distributing controlled substances outside the...
Federal Prisoner Sentenced To Six Years For Assaulting His Cellmate Causing Serious Bodily Harm
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Walter Lamar Jackson (43, Georgia) to six...
Chicago Man Charged in Federal Court With Plotting To Kill Two Witnesses in Cousin’s Murder Trial
CHICAGO — A Chicago man has been indicted on federal murder-for-hire charges for allegedly plotting to kill two potential witnesses...
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