Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit

Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in…
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Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses

Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses Chinua Shepperson, 28, of Washington, , was sentenced today in Greenbelt, Md., by District…
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Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations

Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations Midtown Imaging LLC, a radiology clinic, and its former owners Midtown Imaging and…
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Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims

Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $ Million in Losses to Victims A Romanian national pleaded guilty today in District Court in the District…
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Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference

Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference "Effective, accountable policing is critical for any healthy community, and…
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