The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick

The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force…
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Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme

Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme Yuri Khandrius, 50, of Brooklyn, , was sentenced today to eight years in…
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Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire

Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire Paul S. Kruse, 60, of Jacksonville, Fla., was…
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Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division

Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division Attorney General Eric Holder today welcomed the confirmation by the Senate…
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Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme

Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James…
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