Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop” Website Sold Troves of Stolen Credit Card Data…
Read More »Month: April 2019
Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…
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Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old Houston man has just been ordered to prison…
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Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of deliberations, a federal jury returned guilty verdicts for…
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Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million International Ponzi Scheme United States Attorney Erica H.…
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Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today…
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Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution CHICAGO — A federal judge…
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Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through…
Read More »Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain…
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Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges BUFFALO, N.Y. – U.S. Attorney James P.…
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