Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud
Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud The co-owner of two Los Angeles-area health care companies was sentenced today…
Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures A citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation…
Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring
Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring Joseph Tierney, 24, of Wellesley, Mass., was sentenced by District Judge Virginia A. Phillips. Go…
U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War
Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty…
Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws
Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting…
Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $4.1 Billion
Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $ Billion Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius…
Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan
Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan "Exactly 60 years ago, before she became one of the most dedicated and effective champions of our nation’s Civil Rights…
New York Man Arrested on Identity Theft and Tax Fraud Charges
New York Man Arrested on Identity Theft and Tax Fraud Charges Gary Rogers, of East Meadow, , was arrested today after being charged with identity theft and tax fraud after…
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations The department reached a settlement…
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison Roberto Angel Cardona, aka “Little Angelillo,” of El Paso, Texas, was sentenced yesterday by District Judge Kathleen Cardone in…
Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act
Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act The District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a…
Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference
Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference "In the fight against health-care fraud, our Departments have a long history of working…