Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts
Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts "And I want to thank all of you for your commitment to the ideals and principles represented…
Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme
Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme Fred D. Belcher, 61, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana to one…
Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme
Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme Natalie Evans, 50, was sentenced by District Judge Jose E. Martinez…
Utah Man Charged with Tax Fraud and Bank Structuring
Utah Man Charged with Tax Fraud and Bank Structuring federal grand jury in Salt Lake City has returned an indictment charging Michael Lavery with one count of presenting a false…
Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam
Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam Jonathan Curshen, 47, the principal of Red Sea Management and Sentry…
Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System
Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective…
Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students
Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students The three-year settlement agreement will ensure that this rural district…
Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes
Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes A federal court has ordered James Watts and eight corporations to begin paying employment taxes to the United…
Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme
Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme Detroit-area resident Tariq Mahmud, 55, was convicted of one count of conspiracy to commit health…
Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital
Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital A Manhattan jury today convicted four individuals and three corporations for their participation…
Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home
Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in District Court in Kansas City…
Swiss Bank Indicted on U.S. Tax Charges
Swiss Bank Indicted on Tax Charges Wegelin & Co., a Swiss private bank, was indicted today for conspiring with taxpayers and others to hide more than $ billion in secret…