A federal grand jury in Tennessee returned an indictment this week charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection…
Two Alabama Men Indicted for Trafficking Protected Birds
An unsealed indictment charged Dr. John Waldrop, 74, of Cataula, Georgia, and Toney Jones, 53, of Eufaula, Alabama, on conspiracy, smuggling, Endangered Species Act (ESA), and money laundering charges. The indictment claims…
Feds Tack On New Charges Against Congressman George Santos
Officials announced Tuesday that a federal grand jury in Central Islip, New York, returned more charges against George Anthony Devolder Santos (George Santos), 35, a U.S. Congressman, including two counts of wire…
U.S. Sailor Gave Sensitive Military Information to Chinese Intelligence Officer for $14,866
LOS ANGELES A U.S. Navy service member pleaded guilty Tuesday to giving sensitive military information to an intelligence officer from the People’s Republic of China in exchange for bribery payments, officials stated….
Justice Thomas Renews Attacks on Landmark First Amendment Case
Justice Thomas renews attacks on landmark First Amendment decision in fiery dissent — CNN
64-Year-old Woman Submitted $359 Million in Fraudulent Medical Tests
Officials stated that a 64-year-old California woman is scheduled to be sentenced in January after pleading guilty last week to fraudulently submitting $359 million in claims to governmental and private insurance programs….
Man Convicted of Defrauding Medicare of $67 Million By “Tricking” Physicians
Officials announced Tuesday that a federal jury in Fort Pierce, Florida, convicted a man last week for his role in a scheme to defraud Medicare of over $67 million. Jose Goyos “tricked”…
Cardiac Imaging Co. Pays $85 Million to Resolve Illegal Kickbacks to Cardiologists for Patient Referrals
Cardiac Imaging Inc. (CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, agreed to pay a total of $85,480,000, officials announced Tuesday. This settlement is…
Former U.S. Army Sgt. Arrested for Giving Chinese Classified Information
CALIFORNIA A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington was arrested Friday on a felony indictment, officials stated. He is charged him with…
Man Who Fired 32 Rounds in Subway Car, Wounding 10 People Sentenced to 20 Years in Prison
Defendant Fired 32 Rounds, Wounding 10 Defenseless Victims Before His Gun Jammed on Crowded Subway Car in Brooklyn in April 2022 Frank James, 62, of Milwaukee, Wisconsin, was sentenced Thursday by U.S….
Man Guilty of Selling Fentanyl Pills to Victim who Died Faces Up to Life in Prison
LOS ANGELES A San Bernardino County man pleaded guilty this week to selling two fentanyl pills to a 28-year-old man who – hours later – ingested one of the pills and suffered…
Elementary School Coach Charged with Molesting at Least Six Boys
An afterschool coach for football and other sports and aide for disabled students at elementary schools in Glendale has been charged with the molestation of at least six boys, officials stated. “Those…