Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume
Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume Sanjay Anandani, 34, of Clinton, , was arrested on Dec. 1, 2011, in Secaucus, , and made his initial appearance…
Attorney General Eric Holder Speaks to Law Students in Paris
Attorney General Eric Holder Speaks to Law Students in Paris "Over the last two days, I’ve had the opportunity to work alongside Ambassador Rivkin, and with my French counterparts –…
Seven Charged in in Florida in $120 Million National Tax Fraud Scheme
Seven Charged in in Florida in $120 Million National Tax Fraud Scheme Penny Jones, a resident of Rigby, Idaho; Christopher Marrero of Davie, Fla.; Michael D. Beiter, Jr., formerly a…
Doctor and Two Nurses Sentenced to Prison for Roles in $25 Million Miami Health Care Fraud Scheme
Doctor and Two Nurses Sentenced to Prison for Roles in $25 Million Miami Health Care Fraud Scheme Jose Nunez, 63, Luisa Morciego, 40, and Eneida Fry, 46, were sentenced yesterday…
New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice
New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice A federal grand jury in Washington, , has returned a seven-count indictment charging Sanford Ltd. with violating the…
Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges
Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North…
St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations
St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17…
Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts
Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His Lobbying Efforts Syed Ghulam Nabi Fai, 62, a citizen and resident of Fairfax, Va., pleaded guilty today…
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of…
Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme
Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme Dora Binimelis, 53, of Miami, pleaded guilty before District Judge Arthur J. Tarnow in the Eastern District of Michigan…
Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination
Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil…
Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud
Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud District Judge David Hittner in the Southern District of Texas sentenced Kemmie Houston to 63 months in prison…