- Counterfeit Goods Smuggling Ring Dismantled August 19, 2014When Ning Guo was sentenced to prison earlier this year, it marked one of the final chapters in a massive international counterfeit goods smuggling case—one of the largest ever charged by the Department of Justice—in which criminals attempted to flood the U.S. market with bogus cigarettes, handbags, and sneakers from China that would have been worth $300 mil […]
- Health Care Fraud Enterprise Dismantled August 15, 2014It was a combination health care fraud and drug distribution scheme on a massive scale. It involved 26 Michigan pharmacies, nine doctors, and two health care agencies. There were bribes and kickbacks aplenty and thousands of illegal doses of sought-after drugs like oxycodone and hydrocodone. And fraudulent billings to Medicare and Medicaid totaled more than […]
- Long-Time Fugitive Neil Stammer Captured August 12, 2014Neil Stammer, a talented juggler with an international reputation, was recently arrested in Nepal and returned to New Mexico to face child sex abuse charges. The events that led to his capture are a testament to good investigative work and strong partnerships, and also to the strength of the FBI’s fugitive publicity program.
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