A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808 to settle allegations of False...

The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...

Defendant Also Charged with Illegally Possessing Firearms and Immigration Fraud Mansuri Manuchekhri, 33, of Sheepshead Bay, Brooklyn, New...

A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...

Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to...

Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been...

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...

Note : View the settlement agreement here .  Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...