Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme Bridgette Rivers, a resident of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiracy and theft of…
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks A federal grand jury returned an indictment charging Shatoubrioune Hare George, “Tobie,” with conspiring to cash fraudulently obtained federal tax…
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme Odalis Castillo-Lopez, a citizen of the Dominican Republic and…
Three Men Arrested in Connection with Boston Marathon Bombing Investigation
Three Men Arrested in Connection with Boston Marathon Bombing Investigation Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Go to Source
Former Texas State Parole Officer Sentenced for Taking Bribes from Assigned Parolee
Former Texas State Parole Officer Sentenced for Taking Bribes from Assigned Parolee A former Texas state parole officer was sentenced to 20 months in prison today for taking bribes from…
Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme
Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme A former executive of the subsidiary of a French power and transportation company was charged in…
Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations
Montana Hospitals Agree to Pay $ Million to Resolve Alleged False Claims Act and Stark Law Violations St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare,…
Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics
Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics "As my colleagues and I work to advance these and other critical efforts, we will continue to…
Federal Court in California Shuts Down Tax Preparer
Federal Court in California Shuts Down Tax Preparer A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other…
Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference
Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference "We know this work is not easy. But we also know that…
United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States
United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States The United States has filed suit against Chemed Corporation and various wholly owned…
Virginia Teen, Charged as Adult, Sentenced for Church Arson
Virginia Teen, Charged as Adult, Sentenced for Church Arson Jean-Claude Bridges pleaded guilty earlier this year to deliberately setting a church on fire and was sentenced this morning in the…