Federal Bureau of Investigation (FBI)

Former U.S. Capitol Police Officer Found Guilty of Obstruction Charge Involving Investigation of Jan. 6 Capitol Breach WASHINGTON — A former U.S. Capitol Police officer was found guilty by a jury today of a federal charge of obstruction of justice stemming from his communications with a rioter and,,,

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force BOISE – U.S. Attorney Josh Hurwit announces the formation of the District of Idaho’s COVID‑19 Fraud Task Force and highlights the District of Idaho’s ongoing efforts to combat pandemic‑related fraud. Those efforts have,,,

Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent TUCSON, Ariz. – On October 6, 2022, Omar Natalio Martinez Fontes, 51, pleaded guilty to Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for December 20, 2022, before United States,,,

Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud PROVIDENCE, R.I. – A registered nurse and nurse practitioner who fraudulently billed commercial health insurers and Medicare nearly $4.4 million for services that he falsely,,,

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability,,,

Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone A Smithville man plead guilty Wednesday to flying a drone loaded with drugs and other contraband into prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bryant LeRay Henderson, 42, was charged via,,,

Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation WASHINGTON – Six people have been indicted in the District of Columbia on federal charges accusing them of operating a Fentanyl pill distribution organization in Southeast Washington, announced U.S,,,

Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on Thursday sentenced a business owner from Jackson, Missouri to 30 months in prison for health care fraud and ordered him to repay $7.5 million,,,

Seven Individuals Indicted for Social Security Fraud SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud. The Social Security Administration Office of Inspector,,,

Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of,,,