Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks
Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks David Kalai and Nadav Kalai face additional charges after a federal grand…
Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud U.s. Army National Guard Bureau
Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud Army National Guard Bureau Two current Army National Guard soldiers have pleaded guilty for their role in bribery and…
Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty
Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $ Million Criminal Penalty Diebold Inc. (Diebold), the Ohio-based provider of integrated self-service delivery and security systems, including…
Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference
Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference The reality is that police don’t always have the luxury of time to get…
Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme
Operators of Michigan Adult Day Care Centers Convicted in $ Million Medicare Fraud Scheme A federal jury in Detroit today convicted the owner and the program coordinator of two Flint,…
Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information
Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of Persons’ Personally Identifiable Information A Vietnamese national has been indicted in the District of New…
Louisiana Sergeant Pleads Guilty to Assault of Detainee
Louisiana Sergeant Pleads Guilty to Assault of Detainee The Justice Department announced that former Jefferson Parish, La. Sheriff’s Office Sergeant Gary J. Shine pleaded guilty today before Federal District Court…
Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme
Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme The administrator and employee of two Miami health care companies was…
Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges
Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges A member of the Playboy Bloods street gang was sentenced today to life in…
U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets
Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an…
Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions
Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions A Georgia…
Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
Two Plead Guilty to Money Laundering Conspiracy in $ Million Medicare Fraud Scheme Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $ million…