Federal Prosecution

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Former Loretto CFO Returned to U.S. and Held on New COVID‑19 Testing Fraud Indictment

His detention gives prosecutors a chance to use a cooperating lab operator’s evidence against him even as questions about grand‑jury conduct could force hearings or dismissals.

Couple Indicted in Starvation Death of Infant at Fort Benning

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

Feds Expand RICO Case Against ‘Big U’ With Superseding Indictment Citing Recorded Threats

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges