Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare
Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health…
Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA
Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA Guidant LLC pleaded guilty today in St. Paul, Minn., before District Court Judge Donovan W. Frank…
Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy
Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on…
Cincinnati Area Return Preparer Charged with Tax Crimes
Cincinnati Area Return Preparer Charged with Tax Crimes Idrissa Bassoum, a former resident of Cincinnati, made his initial appearance in federal district court in Cincinnati on tax charges. Go to…
Justice Department Highlights Tax Enforcement Results
Justice Department Highlights Tax Enforcement Results The Department announced highlights of its work during the past year to defend and enforce federal tax laws. Go to Source
Six Miami Residents Charged in $13 Million Health Care Fraud Scheme
Six Miami Residents Charged in $13 Million Health Care Fraud Scheme Six Miami-area residents have been charged for their alleged role in a $ million health care fraud scheme involving…
Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff
Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff The former chief of staff for the Department of Labor (DOL)…
Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria
Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between…
Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Stephen Schultz Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Defendant Stephen Schultz was sentenced in connection with a series of Costa Rica-based business opportunity fraud ventures. Go…
Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities The Department announced an agreement with the…
Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme
Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme A Michigan man was sentenced today in Detroit to 81 months in prison for his role…
Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty
Attorney General Eric Holder Speaks at the Signing of the Algeria Mutual Legal Assistance Treaty "This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General…