Press Release Distribution
An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed…
A former Drug Enforcement Administration (DEA) public affairs officer pleaded guilty today to defrauding at least a dozen companies of over $4.4 million by posing falsely as a covert officer…
The Justice Department today announced that Assistant Attorney General for Civil Rights Eric Dreiband sent a letter to Montgomery County Maryland executives expressing First Amendment concerns regarding county orders. The…
Dominic Davidson, 27, a former Correctional Officer with the Rapides Parish Sheriff’s Office (RPSO), Detention Center 1, in Alexandria, Louisiana, pleaded guilty today to one misdemeanor count of using excessive…
A Gambian man previously residing in Denver, Colorado was arrested today for torture charges stemming from his actions specifically intended to inflict severe physical pain and suffering on individuals in…
Fifteen defendants have pleaded guilty to-date for their roles in a transnational and multi-million dollar scheme to defraud American victims through online auction fraud. Four of the guilty pleas took…
Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud scheme…
A former Calexico City, California councilman along with a former commissioner on the city’s Economic Development and Financial Advisory Commission, pleaded guilty in federal court today to corruption charges, admitting…