Drugs & TraffickingDenver Woman Sentenced To Serve 15 Years In Federal Prison After Selling Heroin That Resulted In Overdose DeathDec 20, 2019
Fraud & CorruptionFormer Chairman and Managing Partner Charged for Role In $15 Million Ponzi SchemeDec 20, 2019
Drugs & TraffickingThree Defendants Charged with Importing Over 500 lbs. of MethamphetamineDec 20, 2019
Courts & JusticeOil Tanker Owner, Operator, and Chief Engineer Convicted for Obstruction of Justice and Concealing Deliberate PollutionDec 20, 2019
Fraud & CorruptionDallas Healthcare Exec Sentenced to 66 Months for Forest Park, NextHealth FraudsDec 20, 2019
Fraud & CorruptionHusband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud SchemeDec 20, 2019
Drugs & TraffickingDoctor Pays $50,000 to Settle Civil Claims He Prescribed Without DEA Registration or OBN LicenseDec 20, 2019
Courts & JusticeTwo Former Pharmacists at New England Compounding Center Sentenced in Connection with 2012 Fungal Meningitis OutbreakDec 20, 2019
National SecurityAustin-Based Nigerian National Sentenced to Federal Prison for Role in Furthering a Conspiracy to Commit Money LaunderingDec 20, 2019
Courts & JusticeU.S. Attorney’s Office Collects More Than $14 Million in Fiscal Year 2019Dec 20, 2019
Fraud & CorruptionFederal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Antonio and LaredoDec 20, 2019
Fraud & CorruptionFormer Government Consultant Sentenced to 41 Months in Prison for Bribery and Fraud SchemesDec 20, 2019
Courts & JusticePhysician Group and Related Company Agree to Repay Over $800,000 to Medicare for Unnecessary ServicesDec 20, 2019
Drugs & TraffickingBoston Man Sentenced for Selling Crack Cocaine to Bedford VA Medical Center ResidentsDec 20, 2019
Fraud & CorruptionExtradited Israeli Fugitive Sentenced for Illegal Gambling Business, Money Laundering, and Failure to AppearDec 20, 2019