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conspiracy to commit fraud

The U.S. Attorney’s Office for the District of Maryland announced on January 17, 2014 that Abdulmalik Abdulla, age 37, and Ahmed Mohssen, age 53, both of Baltimore, were arrested on federal charges of conspiracy to commit food stamp fraud and wire

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On November 22, 2013 the FBI reported that a 25-count superseding indictment was unsealed charging five (5) defendants–Rosita Vilchez, 39, of Lima, Peru; Armando Pino, 53 of Centreville, Virginia, currently in Peru; Edgar Vilchez, 38, of Manassas, Virginia; Lorene Chittenden,

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Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million, announced the Department of Justice (DOJ), the Department of Health and Human Services (HHS), the FBI and

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The U.S. Attorney’s Office for the Southern District of New York announced that hedge fund portfolio manager Michael Balboa was arrested on December 1, 2011 on charges related to his alleged scheme to overvalue by more than $80 million the

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Preet Bharara, the United States Attorney for the Southern District of New York, announced yesterday that David Rosen, the former CEO of MediSys Health Network, was found guilty in Manhattan federal court for participating in a scheme to bribe New

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The United States Attorney’s Office of the Southern District of Florida announced that 10 defendants have been charged in an indictment unsealed today. The indictment, the result of “Operation Crystal Ball,” focused on a group of individuals claiming to be

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