Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony
Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony The work of these honorees in rescuing missing and exploited children – and in bringing perpetrators…
Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana
Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana An owner and operator of community…
Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice
Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice A Detroit federal grand jury returned a two-count indictment against an executive…
Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan
Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan United States Army soldier Albert Kelly III of Fort Campbell, Kentucky, was sentenced to serve 18 months in prison for…
Doctor Pleads Guilty to Tax Evasion
Doctor Pleads Guilty to Tax Evasion Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the District Court for the Eastern District of Wisconsin,…
Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme
Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $ Million Medicare Fraud Scheme Zahir Yousafzai, 44, was sentenced by District Judge Gerald E.…
Former Employee of U.S. Contractor Pleads Guilty to Fraud Scheme
Former Employee of Contractor Pleads Guilty to Fraud Scheme A former employee of a contractor pleaded guilty today to conspiracy to defraud the United States in connection with a contract…
Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Mississippi Developer
Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Mississippi Developer The Justice Department filed a lawsuit today against Mississippi-based developer Dawn Properties Inc. and its affiliated companies for violating the…
Navy Military Sealift Command Official and Businessman Charged with Bribery
Navy Military Sealift Command Official and Businessman Charged with Bribery Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command,…
Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica
Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica The Justice Department and Internal Revenue Service announced today that a federal grand…
Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme
Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme Two Florida men were sentenced today in the Middle District of Florida for their roles in a…
King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks
King’s Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks Ashland Hospital Corp. d/b/a King’s Daughters Medical Center (KDMC)…