Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts
Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His Lobbying Efforts Syed Ghulam Nabi Fai, 62, a citizen and resident of Fairfax, Va., pleaded guilty today…
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS
Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of…
Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme
Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme Dora Binimelis, 53, of Miami, pleaded guilty before District Judge Arthur J. Tarnow in the Eastern District of Michigan…
Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination
Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil…
Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud
Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud District Judge David Hittner in the Southern District of Texas sentenced Kemmie Houston to 63 months in prison…
Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida
Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison…
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Go to Source
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms Richard Jaensch, a self-employed plumber residing from Annandale, Va., was found guilty today by a federal…
Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes
Melville, , Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes Louis Alba pleaded guilty today in District Court in Central Islip, , to failing to pay over…
Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director
Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President…
Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center
Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents…
Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants
Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from Merchants Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27,…