Clinic Manager Pleads Guilty in Medicare Fraud Scheme
Clinic Manager Pleads Guilty in Medicare Fraud Scheme Miami resident Ingrid Mazorra pleaded guilty today in District Court in Miami to participating in a conspiracy to defraud the Medicare program.…
Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts
Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court…
Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion
Phoenix Asphalt Paver Sentenced to Prison for Tax Evasion John D. Stacey of Mesa, Ariz., was sentenced by District Judge Neil V. Wake to 77 months in prison and ordered…
Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination
Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination The lawsuit alleges that the Valley Club adopted a racially-discriminatory policy to bar summer camps from using its…
Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges
Former Texas Department of Public Safety Trooper Convicted on Civil Rights Charges The jury returned guilty verdicts on all four counts of the indictment that charged Michael Anthony Higgins with…
Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program
Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable),…
Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers
Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers The Department announced separate agreements under the Americans with Disabilities Act (ADA)…
Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial
Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial Bradley C. Brennecke, a resident of Pleasant Plain, Ohio, and Bruce A. Mrusek, a resident of Maineville,…
British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal…
Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies
Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana,…
Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii
Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii Defendants Alec Sou and Mike Sou, co-owners of Aloun Farm, pleaded guilty on , 2010,…
Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud
Thirteen Detroit-Area Individuals Arrested and Charged for $ Million Medicare Fraud Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of…