Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan
Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty…
Californian Pleads Guilty to False Tax Refund Conspiracy
Californian Pleads Guilty to False Tax Refund Conspiracy Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Go to Source
United States Transfers Guantanamo Bay Detainee to Switzerland
United States Transfers Guantanamo Bay Detainee to Switzerland The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried…
Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme
Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud…
Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme
Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme The United States has obtained a $10 million consent judgment against Los…
Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare
Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare The owner and operator of a Los Angeles durable medical equipment (DME)…
Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases
Businessman Convicted for Evading $ Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases Dov Shellef, a businessman from Great Neck, , was convicted today on 86 counts, following a…
Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities
Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities The Department has entered into a settlement agreement with the Metropolitan Government…
Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina
Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina The Sewerage & stalled for several years in the aftermath of…
Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges
Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a…
Former Army Staff Sergeant Pleads Guilty to Money Laundering
Former Army Staff Sergeant Pleads Guilty to Money Laundering A former staff sergeant in the Army pleaded guilty to a one-count criminal information charging her with money laundering arising from…
Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others
Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing…