Federal Prison Experts
Leader Sentenced, International Money Laundering Thursday, Share Facebook — Mexican Cartel Leader Sentenced to Over 11 Years in Prison for International Money Laundering |…
Continue ReadingAnnounces Results, Share Facebook, Public Affairs — Justice Department Announces Results of Operation Relentless Justice | United States Justice Department. Attorneys' offices around the…
Continue ReadingDeadly Human Smuggling Organization, Canada Thursday, Share Facebook — Member of Deadly Human Smuggling Organization Extradited from Canada | United States Justice Department. Lawrence…
Continue ReadingIsraeli Man Pleads Guilty, Dollar Fake Brokerage Scheme, Share Facebook — Ukrainian-Israeli Man Pleads Guilty to Multimillion-Dollar Fake Brokerage Scheme | United States Justice…
Continue ReadingHighlights Nationwide Crackdown, Aragua Thursday, Share Facebook — Justice Department Highlights Nationwide Crackdown on Tren de Aragua | United States Justice Department. The defendants…
Continue ReadingDog Fighting Case Thursday, Share Facebook, Public Affairs — Georgia Man Guilty of 69 Counts in Dog Fighting Case | United States Justice Department.…
Continue ReadingBotox Fraud Scheme Targeting, Medicare Thursday, Share Facebook — Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare | United States Justice Department.…
Continue ReadingDistributing Videos Depicting Animal, Mutilation Tuesday, Share Facebook — Pennsylvania Man Sentenced to Prison for Creating and Distributing Videos Depicting Animal Torture and Mutilation…
Continue ReadingMan Indicted, Hate Crime, Firearm Charges Wednesday — South Carolina Man Indicted on Hate Crime and Firearm Charges | United States Justice Department. announcement…
Continue ReadingInsider Trading Scheme Wednesday, Share Facebook, Public Affairs — Four Individuals Convicted of Insider Trading Scheme | United States Justice Department. Collectively, the defendants…
Continue ReadingFailed Oklahoma Bank Indicted, Bank Thursday, Share Facebook — Former President of Failed Oklahoma Bank Indicted for Bank | United States Justice Department. A…
Continue ReadingFour Countries Related, Visa Fraud, Money Laundering — 19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges |…
Continue ReadingObtain Controlled Substances, Fraud Wednesday, Share Facebook — Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud | United States Justice Department.…
Continue ReadingA Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government…
Continue ReadingProvide Voter Registration Rolls, Share Facebook, Public Affairs — Justice Department Sues Six Additional States for Failure to Provide Voter Registration Rolls | United…
Continue ReadingMedicare Fraud Conspiracy Tuesday, Share Facebook, Public Affairs — Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy | United States Justice Department.…
Continue ReadingChild Exploitation Crimes, Haiti Tuesday, Share Facebook — Ohio Missionary Indicted for Child Exploitation Crimes in Haiti | United States Justice Department. announcement Ohio…
Continue ReadingColombian Money Laundering Organization, Five Years, Prison For Laundering Drug — Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For…
Continue ReadingArmed Carjacking Tuesday, Share Facebook, Public Affairs — Tennessee Man Sentenced to 20 Years in Prison for Armed Carjacking | United States Justice Department.…
Continue ReadingHealth Care Fraud Scheme — Michigan Pharmacist Sentenced to 46 Months in Prison for $4M Health Care Fraud Scheme | United States Justice Department.…
Continue ReadingPaycheck Protection Program Lender, Service Provider Sentenced, Relief Fraud Scheme Friday — Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19…
Continue ReadingCitizen Indicted, Telehealth Scheme Friday, Share Facebook — U.K. Citizen Indicted for $2.7M Telehealth Scheme | United States Justice Department. Citizen Indicted for $2.7M…
Continue ReadingBrother Sentenced, Health Care, Wire Fraud Scheme Friday — Pharmacist and Brother Sentenced to Prison for $15M Health Care and Wire Fraud Scheme |…
Continue ReadingOffender Sentenced, Child Sexual Exploitation Offenses, Share Facebook — Registered Sex Offender Sentenced to 10 Years in Prison for Child Sexual Exploitation Offenses |…
Continue ReadingPleads Guilty, Health Care Fraud Conspiracy, Share Facebook — Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | United States Justice Department.…
Continue ReadingCongresswoman Charged, Making Illegal Campaign Contributions, Share Facebook — South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign…
Continue ReadingIllegally Possessing, Firearm Wednesday, Share Facebook — Tennessee Man Sentenced to Over 18 years in Prison for Illegally Possessing a Firearm | United States…
Continue ReadingClinical President, Digital Health Company Convicted, Adderall Distribution — Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution and Health…
Continue ReadingFederal Indictment Charging Olympic, Cocaine Trafficker, Ordering Murder — 10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in…
Continue ReadingFormer Chief Executive Officer, Health Care Fraud, Tax Conspiracy Tuesday — Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax…
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