Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months…
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme A former health care clinic director and licensed therapist pleaded guilty today in…
CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million
CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have…
Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans
Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been…
New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations
New York-Based Corning Incorporated to Pay $ Million to Resolve False Claims Allegations Corning Incorporated has agreed to pay the United States $ million to resolve claims that it knowingly…
Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense
Pennsylvania Police Officer Pleads Guilty to Federal Civil Rights Offense Mark E. Thom Jr., 31, a Springdale Borough, Penn., Police Officer, pleaded guilty to a one count information charging him…
Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges
Two Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges Two Japanese air freight forwarding companies have agreed to plead guilty and to pay criminal fines totaling…
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012 The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement…
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making…
Predictive analytics in secure settings
Predictive analytics in secure settings Criminal Behaviour and Mental Health, Volume 28, Issue 2, Page 105-107, April 2018. FearnleyDavid , WelleDana Read the syndicated article here
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit "We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because…
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months…