A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …
Tag:
federal investigation
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New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …
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Avoyelles Parish, LA — A federal investigation into a drug trafficking organization has resulted in nine defendants being sentenced to a total of more than 79 years in prison, the …
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ANTIOCH, Tenn. — Five men were arrested in connection with a suspected sex trafficking brothel in Antioch, Tennessee, after authorities executed a federal search warrant at a residence on Hobson …
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Federal Charges Against Former Oakland Mayor Sheng Thao in Corruption Scheme Federal prosecutors have charged former Oakland Mayor Sheng Thao with bribery, conspiracy, and other corruption-related crimes, alleging that she …
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Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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MARYLAND, USA – Federal law enforcement has arrested two Maryland men, Jonathan Winston of Hagerstown and Jeffrey Felder, in connection with an elaborate scheme that allegedly involved robbing at least …