Four Sentenced to Prison in Florida Community Mental Health Center Case
Four Sentenced to Prison in Florida Community Mental Health Center Case The owners of three Miami-area assisted living facilities and an affiliated psychologist were sentenced to prison today in connection…
Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill
Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill Connie M. Knight, 46, previously of Belle Chasse, La., pleaded guilty in federal…
Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government
Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the Government A former co-owner of a civilian contractor company was sentenced…
Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring
Ohio Insurance Salesman Sentenced to 20 Months in Prison for Tax Obstruction and Currency Structuring A federal judge in Cleveland today sentenced William R. Herder of Bellville, Ohio, to 20…
David Coleman Headley Sentenced to 35 Years in Prison for Role in India and Denmark Terror Plots
David Coleman Headley Sentenced to 35 Years in Prison for Role in India and Denmark Terror Plots David Coleman Headley, a citizen partly of Pakistani descent, was sentenced today to…
Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference
Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference "Today, more than ever, we must summon the courage to confront even…
Office on Violence Against Women Acting Director Bea Hanson Speaks at the D.C. Office of Victim Services’ National Stalking Awareness Month Event
Office on Violence Against Women Acting Director Bea Hanson Speaks at the Office of Victim Services’ National Stalking Awareness Month Event "These realities indicate that stalking is a serious issue…
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme The former program director and two former marketers for Miami-based mental health…
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the Export-import Bank Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for…
Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees
Pittsburgh-based Bank to Pay for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees PNC Bank has agreed to pay the United States $ million to settle claims…
Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges
Virginia Man Sentenced to Serve 168 Months in Prison on Child Pornography Charges An Orange County, Va., man was sentenced today to serve 168 months in prison following his March…
Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme Miami-area resident Nichole Eckert, former therapist at the mental health care company American Therapeutic Corporation…