Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract
Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract A founder and president of…
Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme
Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme The manager of a Miami health care agency and a registered nurse…
Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates
Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates Vernon Wilson, former Chief Deputy of the Washington County Sheriff’s Department in Potosi, Mo.,…
Justice Department Sues to Stop Nationwide “Welfare Benefit Plan” Tax Scheme
Justice Department Sues to Stop Nationwide “Welfare Benefit Plan” Tax Scheme The Justice Department is seeking to block a husband and wife from operating a scheme that allegedly helps high-income…
Federal Court Permanently Shuts Down Iowa Tax Preparers
Federal Court Permanently Shuts Down Iowa Tax Preparers A federal court has permanently barred Howard Musin, his wife Jill Schwartz-Musin and their three companies from preparing federal tax returns for…
Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme
Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for…
Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans
Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly…
Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme
Federal Court Bars Idaho Woman from Promoting “Form 1099-OID” Tax Scheme A federal court has permanently barred Penny Jones from preparing federal tax returns for others and from promoting the…
New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems
New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems Lawrence R. Marino, a 41-year-old from Goffstown, , pleaded guilty today in federal court to computer intrusion,…
Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement
Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States…
Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women
Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women "In anticipation of this year’s reauthorization of the Violence Against…
Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood
Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood The Justice Department today filed a civil complaint in the District Court for the District…