Virginia News: RICHMOND, Lumber Liquidators Agrees to $33 Million Penalty for Securities Fraud

RICHMOND, Va. – Lumber Liquidators Holdings, Inc. has agreed to pay a total penalty of $33…

Massachusetts News: New York Man, Randall Crater Charged with Cryptocurrency Fraud Scheme

BOSTON, Ms. – The founder of My Big Coin Pay Inc., a purported cryptocurrency and virtual…

Florida News: Colombian Nationals Sentenced To 45 And 50 Years in Prison for Participating In Human Smuggling Event That Resulted In the Rape and Murder of Cuban Nationals

Florida – Two Colombian nationals were sentenced to 45 and 50 years in prison for their…

Florida News: Cuban Citizen, Saul Santos Ferro Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

Indictment allege series of lies, including failure to disclose membership in the Cuban government’s Department of…

FLORIDA News: TALLAHASSEE, Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee political consultant Janice Paige…

Florida News: Florida Man, Bryan Deneumostier Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others

Florida – A Homestead, Florida man was sentenced today in federal court in Miami to 36…

New Jersey News: Two Iranian Men Indicted For Deploying Ransomware To Extort Hospitals, Municipalities, And Public Institutions, Causing More Than $30 Million In Losses

NEWARK, N.J. – An indictment returned by a federal grand jury was unsealed today in Newark,…

WASHINGTON News: Christopher William Armstrong, Louisiana Physician’s Assistant Pleads Guilty to Scheme to Unlawfully Distribute Controlled Substances

WASHINGTON – A Baton Rouge, Louisiana-based physician’s assistant pleaded guilty today for his role in a…

Maryland News: Baltimore TTG Member, Brandon Bazemore Sentenced To 25 Years In Federal Prison On Federal Racketeering And Drug Conspiracy Charges, Including Three Murders, An Attempted Murder, And Drug Distribution

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Brandon Bazemore, a/k/a Man Man, age…

WASHINGTON News: John Edmonds, Former Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing Conspiracy

WASHINGTON – A former precious metals trader at a United States bank (Bank) pleaded guilty in…

Florida News: Abraham Edgardo Ortega, Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Florida – A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A.…

Massachusetts News: Businessman, Roger Richard Boncy Indicted for Conspiring to Bribe Senior Officials of the Republic of Haiti

BOSTON, Ms. – A businessman was charged in a superseding indictment filed yesterday in federal court…

WASHINGTON News: Justice Department’s Criminal Division Creates Appalachian Regional Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions

WASHINGTON – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced…

Tennessee News: Nashville To Serve as Hub for Appalachian Regional Prescription Opioid Strike Force

NASHVILLE, Tenn. – October 25, 2018 – Unites States Attorney Don Cochran for the Middle District…

WASHINGTON News: Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program

Defendants Worked as Personal Care Aides WASHINGTON – Two Maryland women who were employed as personal…

WASHINGTON News: Four Additional Latin Dragon Members Charged With Racketeering Conspiracy

WASHINGTON – Four additional members of Chicago area criminal street gang, the Latin Dragons Nation, have…

North Carolina News: CHARLOTTE, High-Ranking North Carolina Bloods Gang Leader Sentenced To 19 Years For Racketeering Conspiracy

CHARLOTTE, N.C. – A high-ranking North Carolina leader of the Nine Trey Gangsters set of the…

Massachusetts News: BOSTON, Ross McLellan, Former State Street Executive Sentenced for Scheme to Defraud Clients Through Secret Trading Commissions

BOSTON, Ms. – A former executive vice president of State Street Corporation was sentenced today in…

Florida News: Miami-Area Pharmacy Owner, Antonio Perez Jr. Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme

Florida – The owner of a Miami-area pharmacy pleaded guilty for his role in Medicare prescription…

WASHINGTON News: FEDERAL INMATE, Donald Fell PLEADS GUILTY AND RECEIVES LIFE SENTENCE FOR 2000 CARJACKING, KIDNAPPING AND MURDER IN VERMONT

WASHINGTON – A federal inmate formerly residing in Pennsylvania pleaded guilty today to murder, carjacking and…

WASHINGTON News: Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees To Plead Guilty

WASHINGTON – Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida,…

New York News: Owner of Queens Pharmacies, Aleah Mohammed Charged in Scheme to Defraud Medicare and Medicaid

Defendant’s Pharmacies Received Reimbursements for Prescription Drugs Not Prescribed or Dispensed Queens, New York – Aleah…

Florida News: Florida Man, Bryan Deneumostier Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with At Least 80

Florida – A Homestead, Florida man who was charged with surreptitiously producing and distributing pornographic audio…

Arkansas News: Former Arkansas State Senator, Jonathan E. Woods Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money

Fayetteville, Arkansas – Former Arkansas State Senator Johnathan Woods was sentenced today to 220 months in…

New Jersey News: Assistant Attorney General Benczkowski Announces Newark/Philadelphia Regional Medicare Fraud Strike Force

NEWARK, N.J. – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today…