United States Transfers Two Uighur Detainees from Guantanamo Bay to Switzerland
United States Transfers Two Uighur Detainees from Guantanamo Bay to Switzerland The Swiss Government, with the support of the Canton of Jura, accepted the two Chinese nationals of Uighur ethnicity…
Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme
Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud…
Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations
Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said…
Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme
Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme A Highland Falls, , woman was sentenced today to 46 months in prison…
Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison
Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz,"…
Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme
Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for…
Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme
Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee…
Detroit-Area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme
Detroit-Area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for…
State Department Employee Sentenced for Illegally Accessing Confidential Passport Files
State Department Employee Sentenced for Illegally Accessing Confidential Passport Files A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport…
Justice Department Seeks to Shut Down Miami Tax Preparer
Justice Department Seeks to Shut Down Miami Tax Preparer The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Go…
Federal Court Orders Kansas Tax Preparer to Stop False Claims
Federal Court Orders Kansas Tax Preparer to Stop False Claims A federal judge in Kansas City, Kan., has issued a preliminary injunction barring a Garden City, Kan., tax preparer, Jose…
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others A District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer,…