Nov. 26, 2025

San Diego Woman Admits Hiding Father-In-Law’s Death in Philippines to Collect His Retirement Benefits

Josephine Guinauli Aquino of San Diego admitted in federal court today that she hid her father-in-law’s overseas death to illegally collect more than $175,000 in retirement benefits that should have stopped when he died.

Nov. 21, 2025

U.S. Citizens And Chinese Nationals Arrested For Exporting Artificial Intelligence Technology To China

U.S. Attorney Gregory W. Kehoe announces that two U.S. citizens and two nationals of the People’s Republic of China (PRC)—all residing in the United States—have been charged with a conspiracy to illegally export cutting-edge NVIDIA Graphics Processing Units (GPUs), which have artificial intelligence (AI) applications, to the PRC.

Nov. 21, 2025

Clay County Man Found Guilty of “Stolen Valor” and $140,000 in Benefits Fraud

Today a federal jury convicted Mikhail Robin Wicker, also known as Michael Robin Wicker, 39, of Clay County, of wire fraud, mail fraud, using a false military discharge certificate, and fraudulent use of military medals, announced U.S. Attorney Daniel N. Rosen.

Nov. 19, 2025

Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy

Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Nov. 18, 2025

Anchorage Doctor and Husband Plead Guilty to Multi-Million Dollar Health Care, Tax Fraud Schemes

An Anchorage doctor and her husband pleaded guilty today to executing a $12.5 million health care fraud scheme and evading over $4 million in taxes on the profits of their decades-long scheme.

Nov. 14, 2025

Defense Contractor Executive Sentenced in Bribery Scheme

Russell Thurston, a former executive vice president at Cambridge International Systems, Inc., a defense contractor headquartered in Arlington, Virginia, was sentenced in federal court today to 18 months custody, followed by 12 months home confinement, after admitting that he participated in a bribery scheme with other Cambridge employees and former Naval Information Warfare Center employee James Soriano.

Nov. 13, 2025

Transportation company agrees to settle allegations of impersonating military members to obtain Department of War moving business

Denali Group, Inc. (“Denali”) has agreed to pay $3.5 million to resolve allegations that it violated the False Claims Act by submitting false customer satisfaction surveys while posing as U.S. Department of War and Coast Guard personnel.

Nov. 13, 2025

Alabama Doctor Pleads Guilty to $6 Million Telemedicine Health Care Fraud Scheme

An Alabama-based doctor pleaded guilty on Oct. 1, 2025 in federal court in Boston to a $6 million telemedicine fraud scheme involving medically unnecessary durable medical equipment (DME) and genetic testing primarily used to detect mutations in genes that could indicate a higher risk of developing certain types of cancers.

Oct. 15, 2025

Active-Duty Army and Former Marine Reserve Sentenced for Drug Conspiracy

Today, an active-duty Army and former Marine Reserve was sentenced for Drug Conspiracy, announced U.S. Attorney Clint Johnson.

Sept. 26, 2025

Owner of Mail Order Pharmacies Settles False Claims Act Investigation Involving Allegations of Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorney Alina Habba announced today.