The couple are accused of defrauding Medicare, Medicaid and other insurers, according to the Department of Justice.

Loomis, through her attorneys, did not oppose the court’s order to transfer her to inactive status, according to a statement of no opposition sent to the U.S. District Court in Hawaii.

U.S. District Court Judge Dominic Lanza handed Oleg Sergeyevich ... to compensate for the money he made off of the scheme. In a statement, Lanza identified Patsulya as the leader of the plot ...

using the cash for personal purchases and to repay other investors as he ran a Ponzi scheme, was sentenced Thursday to more than four years in federal prison. A US District Court judge in ...

A Russian national who was arrested in Arizona was sentenced to prison for his role in an illegal export scheme, authorities ...

The lawsuit claims the scheme threatens the lives of 110,000 ... Sunwold Farms Inc., and Lariagra Farms South Inc. in U.S. District Court. Compeer alleges that the three defendants operate ...

U.S. District Court Judge Melissa R ... Giuttari to pay a $20,000 fine and restitution to victims of his Ponzi scheme, SBA loan programs, and the IRS totaling $4.6 million. Giuttari pleaded ...