A pharmacist licensed by the State of Florida was sentenced today to 78 months in prison for her participation in a scheme involving the payment of approximately $3.4 million in fraudulent claims by TRICARE, Medicare, […]
A seller of identity documents was arraigned today, after being extradited from El Salvador, on a superseding indictment charging one count of conspiracy to possess and transfer identity documents, one count of conspiracy to commit […]
A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme.
The Department of Justice today announced that on Nov. 29, the Madoff Victim Fund (MVF) began its third distribution of $695.4 million in funds forfeited to the U.S. Government in connection with the Bernard L. […]
A Virginia Beach man was sentenced to 120 months in prison today, to be followed by 20 years of supervised release for possession of child pornography, announced Assistant Attorney General Brian A. Benczkowski of the […]
Three men were charged in an indictment returned Nov. 27 for their roles in a scheme to defraud U.S. Military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally. Their conduct […]
A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prison today for his role in a billion-dollar money laundering scheme involving currency exchange.
Our mission is to protect the public, defend our nation, and prevent nascent threats from blossoming into full-blown perils, while upholding the rule of law and maintaining the public’s trust and confidence.
… Defiagbon, the last Canadian boxer to win an … known. A native of Sapele, Nigeria, Defiagbon represented Canada at the … 1990 Commonwealth Games, beating Canadian Greg Johnson in the final … . Defiagbon […]
Copyright © 2024 | MH Magazine WordPress Theme by MH Themes
