Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million

Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million Jose Rosario, 54, was sentenced by District Judge Gerald E. Rosen in…
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Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members

Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by District Judge Clay…
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Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group

Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that…
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Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime

Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the…
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