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29th Jun 2017

A Detroit-area medical biller was sentenced today to 50 months in prison for  her role in a $7.3 million Medicare and Medicaid fraud scheme involving medical services that were billed to Medicare and Medicaid but not rendered as billed.   …

A federal grand jury in Nashville, Tenn., yesterday returned a 40-count indictment charging 11 members of the Gangster Disciples gang with conspiring to participate in a racketeering enterprise that included multiple murders, including the murder of a witness; a drug …

27th Jun 2017

A former executive of Boston-based State Street Corporation pleaded guilty today to conspiring to defraud at least six of the bank’s clients through secret commissions applied to billions of dollars of securities trades.    Acting Assistant Attorney General Kenneth A. …

26th Jun 2017

A former special agent of the Drug Enforcement Administration (DEA) pleaded guilty today to stealing fraud proceeds that she had been assigned to recover on behalf of fraud victims, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice …

25th Jun 2017

An Orlando medical doctor and an infusion clinic owner were sentenced to 64 months in prison and two years supervised release, and 90 months and two years supervised release, respectively, today for their roles in a $13.7 million Medicare fraud …

21st Jun 2017

Today, a violent member of the Omaha-area Crips Gang was sentenced to eight years in prison, and five years of supervised release, for participating in a racketeering conspiracy involving acts of violence including attempted murder and assaults and drug distribution, …