Two Defendants Indicted in New York Medicaid Ambulette Fraud SchemeJuly 6, 2026Law and PolicyA federal grand jury in Central Islip indicted two defendants on July 1, 2026, for allegedly billing Medicaid for ambulette rides never performed or induced by kickbacks.
Alibaba and AUS Merchant Services Agree to $600 Million DOJ Settlement Over Drug SalesJuly 2, 2026Law and PolicyAlibaba and AUS Merchant Services agreed to pay $600 million under DOJ non-prosecution agreements over 80,000 illegal drug and contraband sales from 2016 to 2024.
Beasley and Davis Face Federal Indictment in NBA Prop-Bet Bribery SchemeJuly 1, 2026Law and PolicyA federal grand jury in Brooklyn indicted former NBA players Malik Beasley and Ed Davis on June 30, 2026, for bribery, wire fraud, and money laundering tied to NBA prop-bet manipulation.
San Diego Man Charged With Funneling $600K in Charity Fraud Proceeds to HamasJune 18, 2026Law and PolicyFederal prosecutors charged a San Diego man with funneling roughly $600,000 raised through a sham charity and social media to Hamas via cryptocurrency and direct transfers.
Federal Jury Convicts Two in $25 Million Business Email Fraud SchemeJune 12, 2026VerdictsA federal jury in Columbia, South Carolina convicted Demani Jawara Bosket and Tanya Lashawn Bosket on June 11, 2026 for a $25 million wire fraud and money laundering scheme.
Federal Indictment Unsealed Against Mexican National for Northern California Drug TraffickingJune 9, 2026Law and PolicyA federal indictment unsealed June 4, 2026, charges Hugo Alberto Herrera Rodriguez, 41, with meth and heroin trafficking and money laundering across Northern California.
Federal Jury Convicts Norcross Man in $400K Tax Fraud SchemeJune 8, 2026VerdictsA federal jury in Atlanta convicted Festus Anyiam on four counts of theft of government funds and one count of money laundering involving over $400,000 in fraudulent tax refunds.
Manhattan Jury Convicts Two in Nationwide Fentanyl Pill Distribution SchemeJune 5, 2026VerdictsA Manhattan federal jury convicted Francisco Alberto Lopez Reyes and Edward Eustate Jimenez on June 1, 2026, in SDNY for running a nationwide fentanyl pill distribution scheme that killed at least one person.
Iranian Tech CEO Arrested for Supplying U.S. Equipment to Iran’s Nuclear ProgramJune 4, 2026Law and PolicyFederal prosecutors arrested Iranian tech CEO Jamshid Ghomi on IEEPA sanctions charges for allegedly supplying U.S. equipment to Iran's nuclear and military program.
Delaware Jury Convicts Two in $9.1 Million PPP Fraud SchemeMay 29, 2026VerdictsA Delaware federal jury convicted Devlon Porter and Amber Baldwin on May 21, 2026, for their roles in a $9.1 million PPP loan fraud scheme, with Porter convicted on both conspiracy counts.