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Amer Sinan Alhaggagi was sentenced today to 188 months for attempting to provide material support to a designated foreign terrorist organization and identity theft charges. Assistant Attorney General John C.…
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The founder and principal operator of My Big Coin Pay Inc. (My Big Coin), a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nevada, was charged in…
The Department of Justice announced today that Brentwood, Tennessee-based Vanguard Healthcare LLC, and related Vanguard companies (Vanguard) agreed to pay more than $18 million in allowed claims to resolve a…
An Orland Park, Illinois man pleaded guilty today to one count of conspiracy to cause damage to internet-connected computers for his role in owning, administering, and supporting illegal booter services…
Two individuals were charged in an indictment filed today for their alleged roles in a multimillion-dollar scheme involving purported investments in a start-up financial technology company. Assistant Attorney General Brian…
A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced to prison today for their roles in a $8.6 million health care fraud scheme. Assistant…
A leader and member of the Kingsmen Motorcycle Club (KMC) who committed execution style murders were sentenced for their roles in a major racketeering operation that involved violence and murder.…