The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ

The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means

Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a

If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

The June 20 audit revealed that MCE did not follow through with sending dunning notices that threatened legal action or transferring past-du

They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr

The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman

Emily Wildra pointed out in her report, released in late June, that despite being known as the land of the free, the United States locks up

Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo

From October 2018 to September 2021, Lucas's pharmacies submitted almost $4 million in claims to Medicare and TennCare for dispensing costly

As part of the plea agreement, the prosecutors have decided to drop the charge of receiving and attempting to receive child pornography. Add

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

 Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Assange is set to admit his guilt after more than ten years of legal battles. Before US prosecutors, he will plead guilty to a solitary felo

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle