DOJ

NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …

SAN JOSE, Calif. — Federal officials have announced the arrest of four men from Ivory Coast in connection with a global sextortion scam that led to the suicide of a …

WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …

CHARLOTTE, N.C. — Three men, including Maoxuan Xia of China, pleaded guilty in Charlotte’s federal court to laundering millions in drug trafficking proceeds through suburban bank branches, as part of …

SAN ANTONIO, Texas – A University of Texas at San Antonio (UTSA) professor has been arrested on federal charges related to the possession and viewing of child pornography, according to …

WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …

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 …