Los Angeles Patient Recruiter Known as the “Red, White & Sentenced to 21 Months in Prison for Medicare Fraud Scheme
Los Angeles Patient Recruiter Known as the “Red, White & Sentenced to 21 Months in Prison for Medicare Fraud Scheme A patient recruiter who sold the personal information of Medicare…
Fugitive Ohio Executive Previously Convicted for Role in $2.8 Billion Fraud Arrested in Mexico
Fugitive Ohio Executive Previously Convicted for Role in $ Billion Fraud Arrested in Mexico Former National Century Financial Enterprises (NCFE) executive Rebecca S. Parrett, 62, has been arrested in Mexico.…
Former HannStar Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy
Former HannStar Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy A former executive from HannStar Display Corporation has agreed to plead guilty…
Assistant Attorney General Thomas E. Perez Speaks at the MOVE Act Pen-and-Pad Briefing
Assistant Attorney General Thomas E. Perez Speaks at the MOVE Act Pen-and-Pad Briefing Leading up to next week’s election, the Department has devoted significant time and resources in recent months…
Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme
Houston-area Patient Recruiter Pleads Guilty in a $ Million Medicare Fraud Scheme A patient recruiter for a Houston-based home health care company pleaded guilty today in connection with a $…
Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder and Other Crimes Related to Racketeering Conspiracy
Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder and Other Crimes Related to Racketeering Conspiracy According to the superseding indictment, the defendants were members of…
White House Highlights Initiatives of the Department of Justice to Combat Violence Against Women
White House Highlights Initiatives of the Department of Justice to Combat Violence Against Women “It has been this administration’s commitment to ensure law enforcement has the resources necessary to combat…
Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison
Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures. Go to…
Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America
Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America A Miami grand jury returned an indictment today against four…
Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments
Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments A Miami grand jury returned an indictment today against two executives of Cargolux Airlines International ,…
Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory
Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory Joseph Barringer, 55, the owner of a Florida pool cue company, pleaded guilty today in federal court in Orlando to…
Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program
Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program John Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh,…