MIAMI, Fla. — Dr. Ameet Vohra, founder of Vohra Wound Physicians Management LLC, along with VHS Holdings P.A., has been accused of orchestrating a massive Medicare fraud scheme involving more…
JACKSON, Tenn. — A two-year investigation into a major drug trafficking operation connected to the Sinaloa cartel led to the arrest of five men in West Tennessee, authorities announced. The…
PITTSBURGH (EYT) – Ten individuals from Arizona, Ohio, Washington, and Mexico—among them a member of the Cártel de Sinaloa and one undocumented individual—pleaded guilty this week in federal court to…
Las Vegas businessman Eduardo “Eddie” Lopez has been convicted by a federal jury for orchestrating a nurse wage-fixing conspiracy and concealing a federal antitrust investigation during the $10 million sale…
Abner Tinoco Fined $31M in Crypto Ponzi Scheme Case CFTC wins major ruling in 3-year fraud case over $3.9M The U.S. Commodity Futures Trading Commission (CFTC) has secured a massive…
The U.S. Department of Justice has sentenced Thomas John Sfraga, better known as T.J. Stone, to 45 months in federal prison for orchestrating an elaborate investment scam that defrauded victims…
MIAMI, Fla. — Yuniel Cabrera Piloto, a 44-year-old Cuban national, could face up to 10 years in prison and a $250,000 fine after pleading guilty to human smuggling charges, the…
Bakersfield, CA – Mark Garcia, 25, from Lamont, was sentenced to two years in prison after pleading guilty to a methamphetamine trafficking conspiracy. According to the United States Department of…
April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds…
BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to…
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