Caris Life Sciences Pays More Than $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
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Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act.
Former Employee of NFT Marketplace Charged in First-Ever Digital Asset Insider Trading Scheme
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Nathaniel Chastain, a former product manager, has been charged with wire fraud and money laundering in connection with a scheme to commit insider trading.
T&A Crips Defendant Sentenced to 40 Years in Prison
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Shawn Nelms, the last of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy, has been sentenced to 40 years in prison.
Schuylkill County Man Charged with Drug Trafficking
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Javier Guzman of Pottsville, Pennsylvania, has been indicted by a federal grand jury for methamphetamine trafficking.
Houston Area Unlicensed Cryptocurrency Business Results in Conviction
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Hien Ngoc Vo of Seattle, Washington, has pleaded guilty to running an unlicensed money transmitting business.
Drug Dealer Pleads Guilty to Selling Counterfeit Pills That Caused Death of 35-Year-Old
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Drug dealer Saul Caro pleaded guilty in federal court, admitting that he sold the fentanyl that caused the fatal overdose of a 35-year-old San Diego resident.
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to Eight More Years
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Michael David Carroll of California, who ran a $1.4 million Ponzi scheme from behind bars while serving time on another fraud conviction, has been sentenced.
Remarks Prepared for Delivery by FBI Boston Division Special Agent in Charge Joe Bonavolonta at 6th Annual Boston Conference on Cyber Security
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FBI Boston Division Special Agent in Charge Joe Bonavolonta's remarks at the at 6th Annual Boston Conference on Cyber Security
Olathe Man Indicted Following Police Chase on Downtown Airport Runway
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Efren Torres-Rodriguez of Olathe, Kansas, has been indicted by a federal grand jury for disrupting airport operations.
California Man Arrested for Abusive Sexual Contact on a Flight from Los Angeles to Boston
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Jairaj Singh Dhillon of Modesto, California, has been arrested for engaging in abusive sexual contact with two women aboard a redeye flight from Los Angeles to Boston.