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Sept. 13, 2024 ¡ª A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, California.

Sept. 13, 2024 ¡ª The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman. Fatiu Ismaila Lawal, was extradited from Canada in mid-July. U.S. District Judge Robert J. Bryan scheduled his sentencing for December 12, 2024.

Sept. 13, 2024 ¡ª Two San Bernardino County residents were found guilty by a jury today of operating a ¡°birth tourism¡± scheme that charged Chinese clients tens of thousands of dollars to help them give birth in the United States to obtain birthright U.S. citizenship for their children.

Sept. 13, 2024 ¡ª A federal jury has found a Hollywood Hills man guilty of nearly a dozen felonies for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, the Justice Department announced today.

Sept. 13, 2024 ¡ª Aaron DeAndre Mercer and Ronald Lynn Dorsey both of Washington, D.C. and members of the violent Kennedy Street Crew (KDY), were sentenced today to federal prison terms for their roles in a drug trafficking organization operating open-air drug markets in Northwest Washington, D.C.

Sept. 13, 2024 ¡ª The former project manager of a now-defunct luxury home building business in West Springfield, Mass. was sentenced yesterday for conspiring to defraud the United States.

Sept. 13, 2024 ¡ª An Albuquerque man was sentenced to 40 months in prison for devising and operating a tax evasion scheme and ordered to pay over $5.5 million in restitution.

Sept. 12, 2024 ¡ª An Ohio man was sentenced to 24 months in prison today for conspiring to defraud the IRS by not reporting income he earned from his ownership and operation of illegal gambling businesses.

Sept. 12, 2024 ¡ª An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related misconduct.

Sept. 16, 2024 ¡ª A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of bankruptcy fraud and mail fraud, United States Attorney Eric G. Olshan announced today.