Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme
Florida Loan Officer Sentenced in Connection with $ Million Reverse Mortgage and Loan Modification Scheme John Incandela, 25, of Palm Beach, Fla., was sentenced to 41 months in prison, three…
Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule
Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for…
Department of Justice Releases Investigative Findings on the East Haven, Connecticut, Police Department
Department of Justice Releases Investigative Findings on the East Haven, Connecticut, Police Department The investigation found that EHPD intentionally targets Latinos for traffic enforcement and treats Latino drivers more harshly…
Federal Court Bars Alabama Woman from Preparing Tax Returns
Federal Court Bars Alabama Woman from Preparing Tax Returns A federal court in Mobile, Ala., has permanently barred Delois Warren from preparing federal tax returns for others. Go to Source
Three Operators of Miami Home Health Company Plead Guilty in $60 Million Health Care Fraud Scheme
Three Operators of Miami Home Health Company Plead Guilty in $60 Million Health Care Fraud Scheme Roberto Gonzalez, 61, Olga Gonzalez, 57, and their son, Fabian Gonzalez, 39, each pleaded…
Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement
Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement "Based on our investigation, we find that the East Haven Police Department…
Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme
Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme Two patient recruiters, a nurse and an administrator for two…
Justice Department Issues Statements Regarding AT&T Inc.’s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc.
Justice Department Issues Statements Regarding AT&T Inc.'s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc. “This result is a victory for the millions of Americans who use mobile wireless…
Attorney Charged in Multi-Million Dollar Stock Fraud
Attorney Charged in Multi-Million Dollar Stock Fraud An attorney for a South Carolina health care device company, Signalife, was arrested on Dec. 18, 2011, at Los Angeles International Airport on…
Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume
Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by District Judge Sandra L.…
United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges
United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges The complaint alleges that, between April 2010 and July 2011, property associated with New Deal…
Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
Aon Corporation Agrees to Pay a $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act Aon Corporation, a publicly traded corporation headquartered in Chicago and one…