Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami
Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami The owner of a string of community mental health centers pleaded guilty today in connection with a health…
Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices
Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices The United States and the city of Portland,…
Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005
Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005 District Judge Janet Bond Arterton today sentenced Azibo Aquart to death for murdering three Bridgeport, Conn., residents…
Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures A dual United States and Costa Rican citizen charged in connection with the operation of a series of fraudulent…
Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme
Owner of Brooklyn, , Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme The owner and manager of a Brooklyn, , health care clinic pleaded guilty today in…
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $ Million April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday…
Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case
Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case The Department of Justice announced today that it has reached a settlement with Penguin Group (USA) Inc.–one of…
AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy
AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy Following a three-week trial, a federal jury in San Francisco today convicted an executive of the largest Taiwan liquid…
Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations
Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations Earlier today, at the federal courthouse in Brooklyn,…
UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates
UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank,…
Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme
Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme Detroit-area resident Ankit Patel pleaded guilty today for his role in a $ million home health care fraud…
Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens
Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican Citizens Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities…