Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme

Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme A third senior Navy official has been charged in a complaint unsealed today with accepting prostitutes,…
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Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme

Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme A patient broker of a South Florida psychiatric hospital was sentenced today to…
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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions A Northern California real estate investor has agreed to plead guilty for his role…
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New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000

New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000 Ari B. Goldenberg, 46, of Milton, , was charged today with…
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