Category: NEWS

A Pennsylvania man was sentenced today to 35 years in prison for traveling to the Philippines to engage in sex with children as young as 12 years old.

A U.K. citizen pleaded guilty today in New York to his role in cyber stalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

An indictment was unsealed today charging an Iranian national with leading a visa fraud scheme to facilitate the illegal entry of individuals from Iran into the United States.

A federal grand jury in Washington, D.C., returned an indictment yesterday charging the founder and former CEO of a sustainable fuel company with embezzling at least $5.9 million from the company.

A Colombian national has been extradited from Colombia to the United States to face charges related to kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia.

A Colombian national has been extradited from Colombia to the United States to face charges related to kidnapping and assaulting two U.S. Army soldiers who were on temporary duty in Bogota, Colombia.

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a healthcare fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

A jury in the District of Columbia today returned guilty verdicts on multiple felonies against five members of the Proud Boys, finding four of the defendants guilty of seditious conspiracy for their actions before and during the breach of the U.S. Capitol on Jan. 6, 2021.

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a healthcare fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

Law enforcement officials have announced the arrest of 60 individuals and the recovery of over 11,000 stolen artefacts as part of a major international crackdown on art trafficking across 14 European countries. Known as Pandora VII, the operation was led by Spain's Guardia Civil, with...

Two indictments were unsealed today in the District of Minnesota charging 30 members and associates of two Minneapolis-based street gangs – the Highs and the Bloods – with racketeering (RICO) conspiracy involving alleged murder, attempted murder, robbery, obstruction of justice, and drug trafficking.

A federal grand jury in Los Angeles has returned an indictment charging 14 defendants for their participation in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today.

European police and judicial authorities have arrested 132 members of the ‘Ndrangheta mafia after a coordinated action day executed by 10 countries, including Belgium, Germany, Italy, and France.

An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks...

A former school teacher was sentenced today to life in prison for sexually abusing elementary school students on a U.S. military installation in Germany.

Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. Law...

Legacy Blue tick owners on Twitter were in for a surprise on Monday when a minor edit in their bio resulted in getting their Blue badge back, albeit briefly.

A plastic surgeon in Beverly Hills, California, along with his son, medical practices, and billing company, has agreed to pay $23.9 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to both Medicare and Medicaid.

A foreign national was sentenced today to an additional year and nine months in prison for using a stolen identity during her earlier prosecution for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP)...

An Ohio man was sentenced today to four years and three months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to forfeiture in a then-pending criminal case.