DOJ

CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …

CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …

Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …

NEW ORLEANS, LA — A federal jury has convicted Scharmaine Lawson Baker, 58, of Richmond, Texas, for her role in a $12.1 million Medicare fraud scheme, in which she ordered …

CLARKSBURG, W.Va. (WBOY) — A Clarksburg man arrested in a March drug bust has pleaded guilty to selling fentanyl and p-fluorofentanyl, according to the U.S. Department of Justice. William Joseph …

Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …

Florida Man Arrested for Making Epstein-Related Death Threats on X A Florida man, Terrell Bailey-Corsey, was arrested last week for allegedly making violent threats on the social media platform X, …

CALIFORNIA – Former Amtrak service attendant Lizette Berrios Lathon, 48, of Moreno Valley, has been sentenced to 25 months in federal prison for orchestrating a scheme that defrauded nearly $1 …

CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …

CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …