Index

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Friday, June 16, 2023

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

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A federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving TRICARE, a federal program that p...

Woman Pleads Guilty to Murder Conspiracy

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An Illinois woman pleaded guilty today for her role in a conspiracy to murder her mother while they vacationed in Bali, Indonesia, in August...
Thursday, June 15, 2023

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

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

Foreign National Sentenced for Trafficking Child Pornography

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

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

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The Justice Department today announced charges against a Russian national for his involvement in deploying numerous LockBit ransomware and o...
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

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A federal jury in the Southern District of Texas convicted a Texas pharmacist today for conspiracy to unlawfully distribute and dispense opi...