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Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign | OPA – Press Releases

An indictment was unsealed today in the District of Columbia charging a Kentucky man and a Florida man both with conspiracy to solicit...

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses | OPA – Press Releases

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal...

Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return | OPA – Press Releases

A former information technology (IT) executive pleaded guilty today in the Western District of Pennsylvania to conspiracy to commit securities fraud and aiding...

Maryland Couple Indicted in $20 Million Insurance Fraud Scheme | OPA – Press Releases

A federal district court in Baltimore, Maryland, unsealed an indictment today charging a Maryland couple with conspiracy to commit insurance fraud and related...

Georgia Man Pleads Guilty as a Result of Multi-State Dog Fighting, Drug Trafficking Investigation | OPA – Press Releases

A well-known dog-fighting trainer and breeder has pleaded guilty to a federal animal fighting charge as the result of an ongoing investigation into...

California Man Pleads Guilty to 113-Count Federal Hate Crime Indictment for 2019 Poway Synagogue Shooting and Mosque Arson | OPA – Press Releases

John T. Earnest, 22, pleaded guilty in federal court to a 113-count indictment for the religiously- and racially-motivated murder of one person and...

Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme | OPA – Press Releases

A federal grand jury in Memphis, Tennessee, returned an indictment charging a podiatrist with a scheme to defraud Medicare and TennCare by prescribing...

Ohio Man Indicted for Threatening a Local Reproductive Health Services Facility | OPA – Press Releases

A federal grand jury in Columbus, Ohio, returned an indictment charging an Ohio man for threatening a reproductive health services facility. According to court...

Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs | OPA – Press Releases

A federal judge today ordered a Weeki Wachee, Florida compounding pharmacy and its owner to stop distributing adulterated and unapproved new drugs in...

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States | OPA – Press Releases

The Justice Department announced that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina and Tennessee have...

New Video from Camfil Explains MPPS in Air Filtration Technology, with Industry Expert Steve Smith – Press Releases

New Video from Camfil Explains MPPS (Most Penetrating Particle Size) in Air Filtration Technology, with Industry Expert Steve Smith Across industries, building managers are...

MS-13 Member Sentenced to 35 Years’ Imprisonment for Racketeering Conspiracy and Other Violent Crimes | OPA – Press Releases

A Maryland man was sentenced yesterday to 35 years in prison for conspiracy to participate in a racketeering enterprise, murder and attempted murder...

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