U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War
Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty…
Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws
Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting…
Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $4.1 Billion
Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $ Billion Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius…
Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan
Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan "Exactly 60 years ago, before she became one of the most dedicated and effective champions of our nation’s Civil Rights…
New York Man Arrested on Identity Theft and Tax Fraud Charges
New York Man Arrested on Identity Theft and Tax Fraud Charges Gary Rogers, of East Meadow, , was arrested today after being charged with identity theft and tax fraud after…
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations
Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations The department reached a settlement…
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison
Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison Roberto Angel Cardona, aka “Little Angelillo,” of El Paso, Texas, was sentenced yesterday by District Judge Kathleen Cardone in…
Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act
Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act The District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a…
Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference
Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference "In the fight against health-care fraud, our Departments have a long history of working…
Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme
Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $ Million Medicare Fraud Scheme Two Houston-area nurses and two of their co-conspirators have been sentenced…
Maryland Tax Defier Sentenced to 65 Months in Prison
Maryland Tax Defier Sentenced to 65 Months in Prison Andrew Isaac Chance of Clinton, Md., was sentenced Wednesday to 65 months in prison for filing false claims for tax refunds…
California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran Massoud Habibion, 49, aka “Matt Habibion” and “Matt Habi,” a citizen and co-owner of a Costa…