Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

Physicians linked to Dr. Gallups’ ENT practice were coerced into ordering these unnecessary tests from Next Health, a Texas-based lab. As pa

Nee falsely reported working the full 4 to 8 p.m. duration for the "purge" shift, despite regularly leaving by 6 p.m. or even earlier.

Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow

In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th

Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo

The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

The Court, in a 6-3 decision, determined that U.S. presidents are shielded from criminal charges for their official "core constitutional" ac

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services

RealPage, a software company that advises landlords on rental prices, has been accused of using its system to manipulate the rental market.

The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a

The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.

In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th