Press Release Distribution
Five individual defendants and two companies pleaded guilty in Dallas to felony charges in connection with a scheme to fraudulently sell workout supplements, the Department of Justice announced today. All…
A little over three years ago, President Trump delivered one of the most important speeches of his presidency at Krasinski Square in Warsaw, Poland. Standing before a monument to the…
A Philadelphia-area doctor pleaded guilty today to illegal distribution of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney William M. McSwain of the…
Six people and two Florida corporations were charged in an indictment for their roles in a scheme to distribute illegal dietary supplements, the Department of Justice announced today. Phillip Braun,…
The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal prison for his role in a $1.6 million health care fraud scheme. Assistant Attorney General…
The Justice Department today announced that defendant Christopher Loring, a former officer at the Richwood Correctional Center, pleaded guilty in federal court today for his role in a conspiracy to…
A federal grand jury sitting in Albuquerque, New Mexico returned a superseding indictment on March 13 charging Jany Leveille, 36, Siraj Ibn Wahhaj, 40, Hujrah Wahhaj, 38, Subhanah Wahhaj, 36,…
Two brothers were sentenced today for their participation in a 2014 fraudulent scheme to trade in options ahead of SAP SE’s (SAP) acquisition of Concur Technologies (Concur), which netted them…