Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme
Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme Judith Negron, 40, was sentenced by District Judge James Lawrence King…
Three Charged with Fraud in Florida Foreclosure Rescue Scheme
Three Charged with Fraud in Florida Foreclosure Rescue Scheme Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged today with a conspiracy to defraud homeowners and…
Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments
Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments Two executives of Luxembourg-based Cargolux Airlines International have each pleaded guilty and agreed to serve 13…
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme The United States has sued Sharon Angulo and Claudia Zuloaga to bar them from promoting an alleged tax…
Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan
Former Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan Patrick W. Boyd, 44, of…
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert L. Holloway, 54, with…
Justice Department and States Address Prisoner Recidivism
Justice Department and States Address Prisoner Recidivism The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving…
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert J. Andres, 60, with five…
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring A Brooklyn, , man was sentenced today in District Court in Alexandria,…
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by District Judge…
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay…
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing…