‘Playpen’ Creator Sentenced to 30 Years
Dark Web ‘Hidden Service’ Case Spawned Hundreds of Child Porn Investigations The creator and lead administrator of what was believed...
Legal Matters
New Report Finds Record Number of People Serving Life in U.S. Prisons
From: Marc Mauer The Sentencing Project A new report by The Sentencing Project, Still Life: America’s Increasing Use of...
Belvidere Physician Sentenced to Nine Years and Ordered to Pay More Than $2.7 Million for Health Care Fraud
ROCKFORD — A suspended physician was sentenced by U.S. District Judge Frederick J. Kapala on charges of federal health care...
Men Sentenced to Federal Prison and Ordered to Pay Over $6 Million Restitution for Tax Fraud at Hope Hospital
Texarkana, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that two men were sentenced...
Pharmacist Pleads Guilty To Conspiracy To Pay Healthcare Kickbacks
Tampa, FL – Acting United States Attorney W. Stephen Muldrow announces that Carlos Mazariegos (40, St. Petersburg) has pleaded guilty...
Two Men Charged With $900,000 Interstate Theft Scheme
NEWARK, N.J. - Two New Jersey men were arrested for their roles in a scheme to fraudulently obtain more than...
New Top Ten Fugitive: FBI: Help Us Catch a Murderer
A New Jersey gang member wanted in connection with a brutal, premeditated murder has been named to the FBI’s Ten...
Former District Attorney Walter P. Reed and his Son, Steven P. Reed, Sentenced
Acting U.S. Attorney Duane A. Evans announced that former St. Tammany Parish District Attorney Walter P. Reed, age 70, and...
Islamic American Relief Agency Sentenced for Transferring Nearly $1.4 Million to Iraq in Violation of Sanctions
IARA employee provided satellite phone used in 1998 terrorist bombings of U.S. Embassies; $818,000 in assets transferred to Heifer International...
Former Fresno Bank of America Manager Pleads Guilty to Embezzling at Least $100,000 from Bank
FRESNO, Calif. —Sylvia Ochoa, 34, of Fresno, pleaded guilty today to embezzlement by a bank employee, United States Attorney Phillip...
