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Billing government programs for prescriptions your customers never received can get you in hot water.
Taking $70,000 in donations for a statue dedicated to fallen officers and spending it on yourself and your family won’t impress a jury of your peers.
Two foreign nationals allegedly weaponized law enforcement for years to terrorize U.S. citizens.
A prosecutor reducing the charges of a defendant based on facts and evidence is one thing. Accepting a bribe in exchange for minimizing charges is something else entirely.
Sport is, in theory, a noble competition in which the best of the best– those who combine talent with work ethic– win competitions and championships.
Six members of the United Nation of Islam (UNOI), a quasi-religious movement based in Kansas City, were convicted of conspiracy to commit forced labor, according to a Justice Department press release.
A federal court in Pennsylvania authorized the disruption of a 200,000-device botnet targeting consumers in the United States and worldwide, according to a DOJ press release.
“Our homes should be the place where we feel most safe in the world. Unfortunately, domestic abusers use violence, and all too often firearms, to threaten and harm those closest to them and the first responders coming to render aid.”
A former American Airlines mechanic was sentenced to nine years in prison earlier this month for his role in a conspiracy to import and possess cocaine, according to a press release by the U.S. Attorney’s Office, Eastern District of New York.
Oak Street Health, a CVS subsidiary, agreed on Sept. 18 to pay $60 million to resolve allegations that it paid kickbacks to third-party insurance agents, according to a DOJ press release.
Jarett Robert Lewis, a 44-year-old man from Washington D.C, was arrested on Sept. 5 and charged with embezzling more than $320,000 from a non-profit advocacy organization.
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