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07/22/2024 08:00 AM EDT
A federal grand jury in Alaska returned an indictment charging an Anchorage doctor and her husband with health care fraud and tax evasion.
07/22/2024 08:00 AM EDT
A Chinese national was indicted for his part in a conspiracy involving the importation of what is believed to be the largest amount of fentanyl precursors found in the Southern District of Texas and one of the largest in the country.
07/22/2024 08:00 AM EDT
A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today's sentencing, each of the six defendants connected with this matter has been sentenced.
07/22/2024 08:00 AM EDT
A New Hampshire man pleaded guilty to not paying more than $14 million in employment taxes and not filing personal tax returns.
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