DOJ

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

PALM SPRINGS, Calif. – Federal authorities have arrested a 32-year-old Washington man allegedly linked to the car bombing of a fertility clinic in Palm Springs, California. Daniel Park was taken …

WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care …

BOISE — Hector Ojeda Manuel Aponte, a 44-year-old Honduran national suspected of being unlawfully in the U.S., was sentenced Thursday to 262 months in federal prison for distributing methamphetamine, Acting …

TULSA, OKLA. (KTUL) — A Tulsa man has been convicted in connection with the fentanyl overdose death of Haley Scruggs, who was found unresponsive in her home in February 2022. …

Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …

SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …

SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief …

Jamie P. McNamara, 49, from Kansas City, Missouri, has admitted to running a massive Medicare fraud scheme that cost the government tens of millions. In court, McNamara pleaded guilty to …