News

A New York physical therapist was sentenced today for his role in a health care fraud scheme targeting Amtrak’s health care plan.

A Massachusetts doctor was sentenced for her role in telemedicine health care fraud and kickback schemes that resulted in more than $40 million in fraudulent claims to Medicare and TRICARE.

A Hudson County woman, who is a naturalized citizen who immigrated to the United States from the Dominican Republic, was charged with illegally voting in a federal election and unlawfully procuring citizenship.

An Airman with the United States Air Force was sentenced today to 121 months’ imprisonment for receiving child pornography on Joint Base McGuire-Dix-Lakehurst.

A podiatrist formerly based in New York was sentenced today for his role in a health care fraud scheme targeting Amtrak’s health care plan, as well as for unlawful distribution of opioids and unlawful possession of a firearm.

A former Amtrak employee was sentenced today for his role in a health care fraud scheme targeting Amtrak’s health care plan and for conspiring to threaten and extort a health care provider.

A Middlesex County woman admitted to sexually abusing an individual in federal custody.

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and facilitating the laundering of more than $4.8 million to Colombia while employed by TD Bank, N.A.

A Kansas City, Missouri man was sentenced to 32 months in prison for crimes related to his intentional damage to computer networks and extortion of employees.

Two more defendants have admitted to their roles in an $11 million conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.

A Massachusetts man was convicted on September 28, 2026, for his role in a multi-year conspiracy to launder money that was stolen from victims across the United States as a part of a series of internet-enabled romance scams.

Six people have been charged for their roles in smash-and-grab robberies targeting jewelry stores across New Jersey.