Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme
Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months…
Individual Pleads Guilty to Defrauding FCC Video Relay Service Program
Individual Pleads Guilty to Defrauding FCC Video Relay Service Program Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service…
New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme
New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme A New Orleans-area medical doctor and the owner and…
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit…
Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice
Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice A former CIA officer was arrested today on charges that he illegally disclosed national…
City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act
City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems…
Federal Complaint Filed Against Jared Lee Loughner
Federal Complaint Filed Against Jared Lee Loughner The United States Attorney for the District of Arizona, Dennis K. Burke, announced today that his office filed a federal complaint against Jared…
Statement of the Attorney General on Shooting in Arizona
Statement of the Attorney General on Shooting in Arizona Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of…
Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme
Former Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme A former Army staff sergeant was sentenced today to 90 months in prison…
Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme
Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today…
Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return
Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for…
Maryland Man Indicted for Filing False Income Tax Returns
Maryland Man Indicted for Filing False Income Tax Returns A federal grand jury in Greenbelt, Md., today indicted Thomas Robert Turner, a resident of Prince George’s County, Md., for corruptly…