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A New Orleans man, John M. Spivey, who pled guilty on July 30 to conspiracy to commit Medicare fraud will not be sentenced until April 15, 2025, the U.S. Attorney’s Office said in a press release.
Long-time Des Peres Alderman John Pound was sentenced on Aug. 1 to five years of probation and ordered to repay $292,305 he embezzled from two clients of his property management company from 2006 to mid-2020, according to a press release from the U.S. Attorney’s Office, Eastern District of Missouri.
Christopher Adam Jensen-Tanner, a former escrow company owner from Roswell, New Mexico, has been sentenced to 46 months in prison for defrauding his clients, according to a July 29 press release issued by the U.S. Attorney’s Office, New Mexico District.
A North Carolina/Tennessee healthcare company has been charged in federal court with Medicare fraud, according to a complaint filed by the U.S. Attorney for the Western District of North Carolina.
Did 23 Chinese Swimmers Cheat at the 2021 Olympics? A Meeting Has Been Called to Find Out
The U.S. has arrested a former Special Forces soldier and owner of a private security company on charges related to organizing a failed Venezuelan coup in 2020.
If you are going to fail to register as a foreign agent to help your government oppress a spiritual group, bribing an IRS agent is not the way to go.
A U.S. Navy Reserve commander was convicted for his role in a scheme creating false documents to get unvetted Afghan nationals Special Immigrant Visas (SIVs) in exchange for money.
High ranking sheriff’s deputies ought to know inmates shouldn’t have access to creature comforts like cell phones and Mary Jane. But at least one Lieutenant didn’t get that memo.
U.S. Navy Captain Theodore Essenfeld was convicted by a federal jury for cyberstalking and identity theft after posing as an ex-girlfriend online and posting explicit images.
FIFA has a history of bribery charges, but have they improved over the past decade?
As part of a nationwide campaign against child sexual abuse, the Department of Justice concluded a year-long investigation by sentencing a Navy psychologist to 14 years in prison for attempting to arrange to have sex with a 14-year-old girl through an online chatroom.
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