Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme
Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme Young, 56, pleaded guilty to one count of conspiracy to commit health care fraud before District Court Judge Patrick…
Owners of Connecticut Bar Indicted on Tax Charges
Owners of Connecticut Bar Indicted on Tax Charges John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges. Go to…
Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago
Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago Representatives of the President’s Financial Fraud Enforcement Task Force (FFETF) met in Chicago today with community stakeholders to discuss…
Massachusetts Couple Charged Found Guilty of Tax Crimes
Massachusetts Couple Charged Found Guilty of Tax Crimes Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns.…
Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit
Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit The task force, established by President Barack Obama in November 2009 to wage an aggressive, coordinated and proactive effort…
Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others
Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others A federal court in Salt Lake City has permanently barred Dick Jenkins, a CPA from Heber City, Utah,…
New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies
New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies Bill Melot, a resident of Hobbs, , was convicted today of tax evasion, failure to file tax returns, making…
Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme
Miami Clinic Owner and Patient Recruiters Plead Guilty in $ Million Medicare Fraud Scheme Maria Volero Marrero, 48, Lawrence Edward Humes, 57, and Keith Earnest Humes, 53, each pleaded guilty…
Attorney General Holder Delivers Vassar College Lecture on Public Service
Attorney General Holder Delivers Vassar College Lecture on Public Service "On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s…
Correctional Populations in the United States, 2017-2018
Correctional Populations in the United States, 2017-2018 (Publication) This report is the 23rd in a series that began in 1985. It provides statistics on populations supervised by adult correctional systems…
Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California
Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California The department said the proposed information exchange may reduce health care costs by improving competition among hundreds…
Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts
Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by District Court Judge…