Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme
Fort Lauderdale, Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before District Judge Marcia G. Cooke in Miami to…
Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes
Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes A former Pittsfield man was sentenced late yesterday in federal court for his role in…
Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates
Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala.,…
Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference
Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference "The Department is forging ahead, trying not only to uphold the United States’ trust responsibility…
Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs
Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced…
Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children The Justice Department today filed a lawsuit against…
Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme
Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme David Lewalski, 48, was sentenced by District Judge James D. Whittemore. The court also ordered Lewalski…
Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico
Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico…
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on…
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns Chiquita Q. Broadnax, a resident of Montgomery County, Ala., was sentenced today to 18 months in prison…
Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds
Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds Mine S. Pase, 62, of Pago Pago,…
Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of…