Mon, Mar 5, 2018
John Kapoor, who oversaw a criminal conspiracy that involved bribing a network of doctors to peddle highly addictive and deadly opioids for purposes for which they were never intended, was sentenced to 5.5 years in prison. The drug, Subsys, was a fentanyl-laced prescription medication which helped fuel America's opioid crisis.
Mon, Mar 26, 2018
Among the most egregious cases in recent years involved former Idaho National Guard Lt. Darryl Wright, who admitted in 2016 to scamming state and federal governments out of more than $700,000 in benefits - not to mention a Purple Heart - by lying about injuries he claimed to have suffered while serving in Iraq.
Tue, Sep 4, 2018
1. Blood Relatives: Teenager Alan Hruby loves the thrill of shopping for expensive things. But who pays the price? He swindles his grandmother for money but when his parents find out about his lies, his family faces a horrifying fate. 2. End of Life Scam: Seth Gillman owns a large hospice company offering compassionate care to patients but he is using patients to prop up a $20-million dollar phony billing scam.
Mon, Aug 13, 2018
Rafael Astacio was a former detective with the New York City Police Department. Between 2010 and 2012, Rafael Astacio was a member of a burglary crew that committed approximately three dozen commercial burglaries and ten residential burglaries in the Eastern District of New York stealing approximately $8,000,000 in cash and property. Astacio personally participated in six of the commercial burglaries and five residential burglaries stealing more than $5.3 million in cash and property. The crew used traditional burglary tools, such as blow torches, crowbars, wire cutters, and sledge hammers, as well as cell phone jammers, police scanners, and an automobile tracking device to commit these crimes. Astacio also used his position with the NYPD to locate potential burglary targets' home addresses. "For years, Astacio and his crew invaded Long Island homes and businesses and stole money and property. By victimizing the very same people he took an oath to serve and protect, the defendant compounded his criminal acts," stated United States Attorney Capers.
Sun, Sep 30, 2018
John Rogers criminally builds one of the most impressive photo archives in the world. When his partner rats him out, victims find out they've been burned. Then, Larry Bates may preach about salvation through precious metals in the coming financial apocalypse, but in the end, his clients are investing in "fool's gold."
Top-rated
Mon, Oct 22, 2018
Bars, strip clubs and nightlife venues shell out millions to an insurance company, Indemnity Insurance Corp., founded by Jeffrey B. Cohen, a former bouncer. However, federal agents say the company isn't what it appears to be, and they make stunning discoveries, including a $25,000 sniper rifle.