Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme
Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme Rodney D. Taylor, 45, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana to one…
Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes
Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to…
Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq
Former Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq A former Marine Corps (USMC) gunnery sergeant was sentenced today to 18…
Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination
Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination The suit, filed in District Court in Fort Myers, Fla., alleges that Lee County discriminated against…
Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School
Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School Magistrate Judge Karen Hayes sentenced James Lee Wallis Jr. to eight months in prison, Tony L.…
Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare
Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $ Million in Fraudulent Claims to Medicare Eduard Aslanyan, 38, of Sherman Oaks,…
Fourteen Hospitals to Pay U.S. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Fourteen Hospitals to Pay More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty Fourteen hospitals located in New York, Mississippi, North Carolina, Washington, Indiana, Missouri and…
Dover Chemical Corporation in Ohio to Pay $1.4 Million for Unauthorized Production of Chemical Substances
Dover Chemical Corporation in Ohio to Pay $ Million for Unauthorized Production of Chemical Substances Dover Chemical Corporation has agreed to pay $ million in civil penalties for the unauthorized…
Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence
Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence Austin Galvan, 30, was charged in a two-count indictment unsealed…
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies A federal grand jury in San Francisco…
Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns
Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns An eight-member jury has unanimously found that a former Jackson Hewitt tax preparer, Frances Carlson of…
Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers
Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers James Cummings, a resident of Boca Raton, Fla., has been sentenced for committing fraud…