Co-Owner of Houston-Area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud
Co-Owner of Houston-Area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $ Million Medicare Fraud Clifford Ubani, a former co-owner and chief financial officer at…
Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act
Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act The Justice Department announced that it has reached an agreement with Grayson County, Va., that…
Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws
Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws Seven individuals and four check cashing businesses were charged today in the Eastern District…
Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme
Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme R. Allen Stanford, the former board of directors chairman of Stanford International Bank (SIB), was…
North Carolina Resident Found Guilty of Terrorism Violations
North Carolina Resident Found Guilty of Terrorism Violations Today in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide…
Retired U.S. Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contracting in Support of Iraq War
Retired Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contracting in Support of Iraq War Derrick L. Shoemake, 50, of Moreno Valley, Calif., was sentenced…
Acting Associate Attorney General Tony West Speaks at the White House World Elder Abuse Awareness Day Event
Acting Associate Attorney General Tony West Speaks at the White House World Elder Abuse Awareness Day Event "So as we continue to bring our law enforcement tools to bear to…
Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event
Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event "For me, and for today’s Department of Justice, protecting older Americans is a…
Owner and Operator of Halfway House Company Pleads Guilty for Role in Medicare Fraud Scheme
Owner and Operator of Halfway House Company Pleads Guilty for Role in Medicare Fraud Scheme Hassan Collins, 41, pleaded guilty to one count of conspiracy to receive and pay health…
Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan
Two Members of the Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one…
Pennsylvania Man Arrested on Computer Hacking Charges
Pennsylvania Man Arrested on Computer Hacking Charges Andrew James Miller, 23, of Devon, Penn., was arrested this morning on charges contained in a four-count indictment filed in the District of…
Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States
Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States Vladislav Anatolievich Horohorin, aka “BadB” of Moscow, an alleged international credit card trafficker thought to be one…