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Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme | OPA | Department of Justice
Passaic County, New Jersey, Man Admits Role In $1.3 Million ‘Shotgun’ Loan Scheme | USAO-NJ | Department of Justice
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California Man Federally Charged With Travel With Intent To Engage In Criminal Sexual Conduct | USAO-MDPA | Department of Justice
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St. Louis Woman Sentenced For Structuring Financial Transactions | USAO-SDIL | Department of Justice
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Clinton County Man Pleads Guilty To Child Pornography Offenses | USAO-SDIL | Department of Justice
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Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings | USAO-NDTX | Department of Justice
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Former Mount Vernon Police Officer Pleads Guilty to Extortion | USAO-SDOH | Department of Justice
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Doctor Who Falsely Diagnosed Hundreds Of Patients As Part of a Medicare Fraud Scheme Pleads Guilty | USAO-SDFL | Department of Justice
Drug Trafficker Sentenced To 15 Years Prison | USAO-WDNY | Department of Justice
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Florida Man Convicted of Robbing Regions Bank in Columbus | USAO-MDGA | Department of Justice
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Rockwall, Texas, Man Sentenced to 80 Months in Federal Prison on Investment Fraud Conviction | USAO-NDTX | Department of Justice
Source: FBI
By
Robert Williams
Editor in Chief
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