DOJ

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 …

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 …