New York Man Charged with Cryptocurrency Scheme
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…
Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability
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…
Former Operator of Illegal Booter Services Pleads Guilty to Conspiracy to Commit Computer Damage and Abuse
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 Defendants Charged in Connection with Alleged Multimillion-Dollar Investment Fraud Scheme
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…
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud Scheme
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…
NASA Awards Contract for Engineering, Science Software
NASA has awarded a contract to MathWorks Inc. of Natick, Massachusetts, to provide new software licenses, maintenance, and product training for mathematical computing software to be used by all NASA…
Kingsmen President and Nomad, Convicted by a Federal Jury of Murder and Racketeering, Sentenced to Life in Prison
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.…
Justice Department Requires Divestiture of Thales’ General Purpose Hardware Security Module Business in Connection With its Acquisition of Gemalto
The Department of Justice announced that it is requiring Thales S.A. to divest its General Purpose Hardware Security Module (GP HSM) business in order for Thales to proceed with its…