Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme Pavel Zborovskiy, 57, of Brooklyn, , pleaded guilty today to conspiracy to pay and receive illegal health…
Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions
Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in…
Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme
Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of…
Court Permanently Enjoins Georgia Tax Return Preparer
Court Permanently Enjoins Georgia Tax Return Preparer A federal district judge in the Statesboro Division of the Southern District of Georgia has permanently barred Lakesia Michelle Mills of Adrian, Ga.,…
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and…
Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others
Justice Department Sues to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns for Others The United States has asked a federal court in Fort Lauderdale, Fla., to permanently…
Tropical Fish Importer Pleads Guilty in New York Federal Court to Piranha Import Violations
Tropical Fish Importer Pleads Guilty in New York Federal Court to Piranha Import Violations Joel Rakower, along with his solely-owned corporation, Transship Discounts Ltd., pleaded guilty today in federal court…
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference The recent revelations about the massive thefts of financial information from…
Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee
Attorney General Holder Appoints Eight New Attorneys to Advisory Committee Attorney General Eric Holder today announced the appointment of the following eight Attorneys to serve two-year terms on the Attorney…
Cyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye Malware
Cyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye Malware Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit…
Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress
Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress "Why is health care enforcement so important? A major reason is the importance of…
Attorney General Eric Holder Testifies Before the U.S. Senate Committee on the Judiciary
Attorney General Eric Holder Testifies Before the Senate Committee on the Judiciary As I have often said, the Department’s top priority must always be the protection of the American people…