Eighteen individuals have been charged in 13 indictments for their role in a large-scale health care fraud and prescription pill distribution scheme. The separate, but related, indictments, returned Tuesday, December…
A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across…
A Boston man pleaded guilty on Wednesday, December 7, in U.S. District Court in Boston in connection with a three-year, multi-million-dollar fraud scheme. Nathanial Ponn, 28, pleaded guilty to three…