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A Romanian national stole hundreds of thousands of dollars from families who can barely make ends meet.
Accusations of bias and a cover-up still plague the sports world even after the World Anti-Doping Association exonerated 23 Chinese swimmers who tested positive for performance-enhancing drugs before the Tokyo Summer Olympics, which were held in 2021.
Morice Armani Brown, a 24-year-old man from Jamaica residing in Florida, was sentenced to 63 months in prison, with an additional year on supervised release for his role in defrauding an elderly woman from Lenoir City, Tennessee.
Jonathan Freeze, a 65-year-old man accused of conspiring to commit mail and wire fraud, pleaded guilty on Sept. 4 before United States District Judge Robert J. Colville, according to a plea agreement obtained by The Daily Muck.
The Department of Justice and the Treasury Department have launched a coordinated response to combat Russia’s efforts to manipulate public opinion in the U.S.
Dennis W. Haggerty, a 48-year-old man from Burr Ridge, Ill., was sentenced to spend six years and five months in federal prison for misappropriating over $1.85 million in company funds, according to a press release by the U.S. Attorney’s Office, Northern District of Illinois.
Military munitions storage practices in Jordan and Bahrain “could be improved,” an internal audit found.
The federal Department of Health and Human Services (HHS) has audited New Mexico’s Medicaid personal care services (PCS) program, finding that the State of New Mexico did not correctly vet attendants to ensure they were qualified, according to an HHS Inspector General audit posted on Sept. 5 and announced in a press release.
For over 13 years, Alexandria, La., pain management specialist Dr. Michael E. Dole billed Medicare for medically unnecessary urinalyses of his patients, according to a six-count indictment released Sept. 18, the Department of Justice announced in a recent press release.
In a fascinating new case that tests the legality of AI-generated art, Michael Smith, a 52-year-old musician from Cornelius, North Carolina, was arrested and indicted for using sophisticated artificial intelligence to create a streaming music fraud scheme that netted him more than $10 million.
A federal court sentenced Sonny Dale Applegate, a 27-year-old man from Indianapolis, to 44 years in federal prison on Aug. 26 after pleading guilty to two counts of sexual exploitation of a child and one count of committing a felony offense while required to register as a sex offender, according to a sentencing order obtained […]
Daniel Jarrett Ridlinghafer, 37, of Marana, Ariz., was indicted on 11 charges of bank, wire and mail fraud by a federal grand jury in Tuscon on Aug. 14, according to a DOJ press release. Ridlinghafer defrauded homeowners out of more than $695,000, prosecutors say.
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