San Diego Used Car Wholesaler Sentenced on Tax Evasion
San Diego Used Car Wholesaler Sentenced on Tax Evasion Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, was sentenced Friday to 15 months in prison for evading his individual income taxes. Go…
Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro
Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro "We are a nation of great principles of religious freedom. But as we have learned,…
Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States
Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States Amin Ravan, a citizen of Iran, and his Iran-based company, IC Market Iran,…
Group of Owned and Affiliated Florida Hospitals Agree to Pay US $10.1 Million to Resolve False Claims Act Allegations
Group of Owned and Affiliated Florida Hospitals Agree to Pay US $ Million to Resolve False Claims Act Allegations Morton Plant Mease Health Care Inc. and its affiliated hospitals (Morton…
Former Executives of Stanford Financial Group Entities Convicted for Roles in Fraud Scheme
Former Executives of Stanford Financial Group Entities Convicted for Roles in Fraud Scheme A Houston federal jury has convicted Gilbert T. Lopez Jr., the former chief accounting officer of Stanford…
Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme
Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $ Million Home Health Care Fraud Scheme Anthony Parkman, 41, of Southfield, Mich., was sentenced today by District Judge…
New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud
New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud Douglas Kuester, 43, a tax preparer from Silver City, , was sentenced today to 48 months in prison for…
Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud Scheme
Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud Scheme –A registered nurse pleaded guilty today and a former program coordinator pleaded guilty yesterday in…
Florida’s Technological Research and Development Authority Pays $15 Million to Resolve False Claims Allegations
Florida’s Technological Research and Development Authority Pays $15 Million to Resolve False Claims Allegations The Technological Research and Development Authority (TRDA) has agreed to pay $15 million to resolve allegations…
Justice Department Enters into Settlement Agreement to Reform the East Haven, Conn., Police Department
Justice Department Enters into Settlement Agreement to Reform the East Haven, Conn., Police Department The Justice Department today announced that it has entered into a comprehensive settlement agreement with the…
Residential Mortgage-Backed Securities Working Group Members Announce Charges Against Credit Suisse
Residential Mortgage-Backed Securities Working Group Members Announce Charges Against Credit Suisse Residential Mortgage-Backed Securities Working Group Co-Chair New York Attorney General Eric T. Schneiderman today filed a Martin Act complaint…
Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax Conspiracy
Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax Conspiracy Curtis L. Morris, age 43, of Elizabeth, Colo., was sentenced Monday in Denver to 120 months…