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The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a
Alexandra Stchastlivtseva of New York allegedly paid kickbacks, bribes to telemedicine companies in exchange for doctors’ orders of medically unnecessary orthotic braces, sham invoices, glucose monitor Medicare paid $17.3 million based on false and fraudulent claims
United States Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on December 28, 2022, a federal criminal complaint had been issue
Authorities probed payments offered to a high-ranking official at Brazil’s state-owned oil company.
A New York man was sentenced today to 12 years in prison followed by 15 years of supervised release for attempting to provide material support or resources to the Islamic State of Iraq and al Sham (ISIS), a foreign terrorist organization. Parveg Ahmed, 27, of Queens, pleaded guilty to one count of attempting to provide material support orA New York man was sentenced today to 12 years in prison followed by 15 years of supervised release for attempting to provide material support or resources to the Islamic State of Iraq and al Sham (ISIS), a foreign terrorist organization. Parveg Ahmed, 27, of ...