Non-Profit Organization Operator Pleads Guilty for Her Role in Armenian for-Profit U.S. Visa Fraud SchemeMarch 4, 2019Stella Boyadjian, 48, of Rego Park, New York plead [...]
Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of PhiladelphiaMarch 1, 2019
Maryland Gang Member Sentenced to 25 Years in Prison for Federal Racketeering, Drug Conspiracy and Gun ChargesMarch 1, 2019
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud SchemeFebruary 27, 2019
Two Defendants Charged in Connection with Alleged Multimillion-Dollar Investment Fraud SchemeFebruary 27, 2019
Justice Department Repatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 27, 2019
Justice Department Rapatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 26, 2019
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud SchemeFebruary 25, 2019
Ethiopian Human Rights Abuser Pleads Guilty to Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During the Red Terror Period in EthiopiaFebruary 22, 2019
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy SchemeFebruary 20, 2019
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military VeteransFebruary 15, 2019
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing SchemeFebruary 14, 2019
Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military VeteransFebruary 12, 2019
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO IndictmentFebruary 12, 2019
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign BriberyFebruary 12, 2019
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban NationalsFebruary 11, 2019
