GREENBELT, MD—Three alleged members of the notorious La Mara Salvatrucha, or MS-13, gang have been charged with racketeering conspiracy, including murder and drug trafficking, following their initial appearance in the District of Maryland on Tuesday, July 15, 2025. According to court documents, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, […]
WASHINGTON, DC—The Justice Department on Monday announced criminal charges against 324 defendants, including 96 medical professionals, in a nationwide health care fraud takedown involving more than $14.6 billion in alleged schemes. The 2025 National Health Care Fraud Takedown, described by officials as an “unprecedented effort,” spanned 50 federal districts and involved 12 State Attorneys General’s Offices. Authorities seized more than […]
GREENBELT, MD—A U.S. Agency for International Development (USAID) contracting officer and three corporate executives have pleaded guilty in a decadelong bribery scheme involving more than $550 million in federal contracts, the U.S. Attorney’s Office for the District of Maryland announced this week. Two companies involved in the scheme also admitted criminal liability and entered into deferred prosecution agreements. Roderick Watson, […]