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A former Hot Springs man was arrested Wednesday on forgery and fraud charges in connection with multiple burglaries of a beauty salon allegedly committed by his girlfriend over four months.
According to court documents, 34-year-old Vidal Ricardo Murillo-Zuniga, a citizen of Honduras, was sentenced on July 31 to ...
After two Federal District Court mistrials, the Department of Justice has secured a new indictment against two Loudoun ...
DETROIT – Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, ...
Two more Michigan business executives have pleaded guilty to charges of defrauding the federal government by overbilling for ...
Two people are facing charges after health insurance programs were billed for COVID-19 test services that never happened, ...
The top 3 out of 5 high-ROI uses of RAG models in banking and fintech do both: generate new income and save. Use cases 4 and ...
Two men from the Bronx have been sentenced to federal prison for running a multistate bank fraud conspiracy that targeted at least 28 ...
WYFF News 4 team did not see Holland enter or exit town hall. The only town leaders seen leaving the room with SLED agents, were the court clerk and now acting Town Clerk Stephanie McElrath and Chief ...
Two individuals were charged on Wednesday for their alleged involvement in a $500 million nationwide scheme for COVID-19 ...
A foreign national from Uzbekistan has been sentenced to time served after pleading guilty to conspiracy to commit voter ...
CEO and Medical Director of Fast Lab were charged in a $500 million COVID-19 test billing fraud by the Eastern District of ...
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