Friday, June 16, 2023

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families. 

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Woman Pleads Guilty to Murder Conspiracy

An Illinois woman pleaded guilty today for her role in a conspiracy to murder her mother while they vacationed in Bali, Indonesia, in August 2014. 

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Thursday, June 15, 2023

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

A Mexican national was sentenced today in the District of Columbia to 13 years in prison for conspiring to distribute cocaine for importation into the United States.

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Foreign National Sentenced for Trafficking Child Pornography

A Bulgarian national was sentenced today to 25 years in prison for conspiracy to traffic images and videos depicting the sexual exploitation of young children.

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Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

The Justice Department today announced charges against a Russian national for his involvement in deploying numerous LockBit ransomware and other cyberattacks against victim computer systems in the United States, Asia, Europe, and Africa.

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Tuesday, June 13, 2023

Man Pleads Guilty to Running Child Sexual Abuse Website



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Friday, June 9, 2023

Pharmacist Convicted for $1M Opioid Distribution Conspiracy

A federal jury in the Southern District of Texas convicted a Texas pharmacist today for conspiracy to unlawfully distribute and dispense opioids and maintaining a drug-involved premises.

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