Category: NEWS

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.

A former Arkansas state senator was sentenced yesterday to four years and two months in prison in the Western District of Missouri for accepting multiple bribes in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of...

A federal jury convicted three Nevada men yesterday for perpetrating a prize-notification scheme that stole more than $6 million from victims. The notices led victims to believe that they could claim a large cash prize if they paid a fee of $20 to $30. This...

Three individuals were sentenced to prison for orchestrating and implementing a scheme to solicit millions of dollars in contributions to two political action committees (PACs) based on false and misleading representations that the funds would be used to support presidential candidates during and after the...

A former Colombian military intelligence official was sentenced today to 12 years in prison for his participation in a conspiracy to distribute cocaine for importation into the United States.

An operation involving Czech, Finnish, and Hungarian authorities, and coordinated by Europol and Eurojust, has led to the identification of more than 90 victims of sexual exploitation.

Disney kicked off its second round of layoffs on Monday which will affect 4,000 employees.

Two federal indictments were unsealed today in the District of Columbia charging a North Korean Foreign Trade Bank (FTB) representative for his role in separate money laundering conspiracies designed to generate revenue for the Democratic People’s Republic of Korea through the use of cryptocurrency.

The Justice Department announced today that it has reached a settlement agreement with the Sheriff of Mobile County, Alabama, to resolve the department’s lawsuit filed in the U.S. District Court for the Southern District of Alabama alleging violations of Title VII of the Civil Rights...

A publicly traded Brazilian reinsurance company, IRB Brasil Resseguros SA, aka IRB Brasil RE (IRB), has entered into a non-prosecution agreement (NPA) with the Justice Department and agreed to pay $5 million in victim compensation to resolve the government’s investigation into a securities fraud scheme...

Gree USA, Inc., the U.S. subsidiary of a Chinese appliance company, was sentenced today to pay a $500,000 criminal fine after pleading guilty to failing to notify the U.S. Consumer Product Safety Commission (CPSC) that millions of dehumidifiers it sold to U.S. consumers were defective...

An indictment was unsealed today in Miami charging two U.S. citizens and a South African national with conspiring to manipulate the market for HYDRO, a virtual asset created by the Hydrogen Technology Corporation. Two other individuals were also charged in separate charging documents for their...

A former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in Sacramento for their roles in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts.