legal news USA

Mihran Panosyan Pleads Guilty in $16M Medicare Fraud LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud …

Neil Howard Sentenced to 30 Years for Mother’s Murder EDWARDSVILLE, Ill. — Madison County State’s Attorney Tom Haine announced Tuesday that 46-year-old Neil Howard of Troy has been sentenced to …

Julius Bigboro Arrested in Maine Grandparent Scam A Florida man was arrested on Wednesday after traveling to Maine to carry out a classic “grandparent scam,” targeting an elderly Standish resident …

Ukrainians Prokopchuck, Ovsiannikov Arrested in $300K Scam LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to …

Romica Aciocanasei’s U.S. Crime Spree Ends in Florida Arrest BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida …

Robert Rahrle Gets 8-Year Sentence in Care Package Scam Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving …

Samuel Campbell Arrested in $75K Elder Fraud Scam MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting …

Ronald and Shielan Rivera Nabbed for ₱100M Scam BATANGAS CITY (PIA) — A couple accused of orchestrating a multi-million peso investment scam was arrested on Thursday, June 12, in Occidental …

Georges Pallot Jailed for Forging Marie Antoinette’s Chairs Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely …

Chiragkumar Padsala Charged in $100K Gold Scam in Lincoln LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold …