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Billionaire Beats Extradition, Not the FBI: How Firtash Used a Belarusian Appointment to Remain Beyond U.S. Reach
Dmytro Firtash did not escape an American search or secretly become a universally recognized diplomat. Still, a disputed Belarusian designation...
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From Abroad to U.S. Court: Understanding Extradition Timelines When a Red Notice Is Involved
A timeline-style explainer of common stages from detention abroad to prosecution at home. WASHINGTON, DC, September 7, 2026 — When authorities...
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Brian Nelson Booker Arrested in Miami After Belarus Expulsion as DOJ Accuses CPA of Tax Fraud
Prosecutors cite alleged offshore accounts and false IRS filings after years as an international fugitive, while Booker retains the presumption...
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Brian Nelson Booker Indicted in CPA Tax Evasion Case Over Offshore Accounts
Prosecutors say the former accountant hid foreign bank interests in a federal tax fraud case involving Switzerland, Singapore and Panama...
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Aero Vanti Founder Patrick Britton-Harr Faces Federal Fraud Charges
Private jet entrepreneur Patrick Britton-Harr built Aero Vanti into a conspicuous luxury travel brand before federal prosecutors pursued a $15...
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Walter Presha Jr. and Koby Evans Indicted in Leigh Tesar Medicare Fraud and Health Care Kickback Case
Prosecutors say Tesar caused referral-linked payments that Presha and Evans allegedly received after steering Medicare beneficiaries to her practice WASHINGTON...
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Indictment Estimates $89 Million Billed in Athlete Cardiovascular Screening Scheme, with $13.1 Million Paid Out
The government alleges private and public insurers paid millions after receiving claims tied to widespread cardiovascular tests performed on student...
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DOJ Says Michael McMillan Recruited Physicians and Podiatrists to Drive Reimbursement for Protectus Skin-Substitute Products
Federal prosecutors allege Michael McMillan built a clinician-centered sales network that offered skin substitutes without upfront costs, promised providers substantial...
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U.S. Department of Justice Says Jason Finkelstein Used Fear of Sudden Cardiac Arrest to Drive Testing
Prosecutors allege that a nationwide cardiovascular testing operation targeted college athletes by presenting standardized examinations as potentially lifesaving screenings, while...
Read moreDetailsLos Angeles Mortuary Worker Among Co-Defendants in Hospice Case
Jeannie Choi is accused of using access obtained through her funeral-home employment to supply personal information that prosecutors say helped...
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