Office of Public Affairs | Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy
A Georgia man has been sentenced for his role in a $24 million kickback and Medicare fraud scheme. The Office of Public Affairs reported that the individual conspired to defraud…
Office of Public Affairs | Former President of Failed Oklahoma Bank Indicted for Bank
The Office of Public Affairs recently announced the indictment of a former president of an Oklahoma bank that failed. The indictment alleges that the executive engaged in fraudulent activities that…
Office of Public Affairs | Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Investment Fraud
The Office of Public Affairs at the Justice Department has announced the seizure of a domain linked to Tai Chang, a fraudulent entity involved in cryptocurrency investment scams. This operation…
Office of Public Affairs | Justice Department Seizes Unlawful 7-OH Opioid Products at Three Warehouses
The Justice Department’s Office of Public Affairs recently announced the seizure of unlawful 7-OH opioid products from three warehouses. This operation, part of ongoing efforts to combat the opioid crisis,…
Office of Public Affairs | Justice Department Sues Michigan Landlord for Sexual Harassment and Retaliation Against Female Tenants
The Office of Public Affairs at the Justice Department has announced a lawsuit against a Michigan landlord accused of sexual harassment and retaliation against female tenants. The federal lawsuit alleges…
Office of Public Affairs | Ohio Missionary Indicted for Child Exploitation Crimes in Haiti
The Office of Public Affairs announced the indictment of an Ohio missionary on multiple charges of child exploitation in Haiti. The individual faces allegations related to the sexual exploitation of…
Office of Public Affairs | Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty to Federal Drug Charges in Chicago
Joaquin Guzman Lopez, the son of notorious drug lord Joaquín “El Chapo” Guzmán, recently pleaded guilty to federal drug charges in Chicago. As a significant figure within the Sinaloa Cartel,…
Office of Public Affairs | 19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges
The Office of Public Affairs has announced the arrest of 19 individuals across four countries in connection with a comprehensive investigation into visa fraud, racketeering, and money laundering. This coordinated…
Office of Public Affairs | Two Virginia Men Arrested for Conspiring to Destroy Government Databases
(DailySource.News) The Office of Public Affairs recently announced the arrest of two Virginia men who conspired to destroy government databases. Charged with multiple offenses, the individuals allegedly collaborated to execute…
Office of Public Affairs | Georgia Businessman Sentenced In International Bribery and Money Laundering Scheme
(DailySource.News) The Office of Public Affairs recently announced the sentencing of a Georgia businessman involved in an international bribery and money laundering scheme. The individual was found guilty of orchestrating…