Category: z-Exclude
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
Former Judge Arrested for Bribery and Obstruction of Justice
FBI Signs Agreement with Hispanic Association of Colleges and Universities
U.S. v. Paul M. Camara, Jr.
U.S. v. Timour Abramov
On February 13, Marina Yaniuk and Dzmitry Yaniuk pleaded guilty to conspiracy to commit wire fraud, defrauding the Metropolitan Transportation Authority (“MTA”) and manipulating bids that were let by the MTA’s Asset Recovery Unit in connection with excess vehicles sold on the MTA’s online public auction website. The conspiracy began as early as November 2019 and continued until at least February 2021.
Guardsman accused in Pentagon intel leak due in federal court
The Massachusetts Air National Guard member accused of leaking highly classified military documents is due back in court on Wednesday after being indicted on federal felony charges. Jack Teixeira is scheduled to be arraigned in the Worcester federal court on six counts of willful retention and transmission of national defense information. Teixeira, of North Dighton, has been behind bars since his April arrest on charges stemming from the most consequential intelligence leak in years. He was indicted by a grand jury last week. Teixeira is…
