Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme
Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud…
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion The former director of corporate…
Former President of Texas Company Indicted for Employee Deaths and Environmental Violations
Former President of Texas Company Indicted for Employee Deaths and Environmental Violations Port Arthur Chemical and Environmental Services LLC (PACES) and its former president Matthew L. Bowman have been charged…
Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate
Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in District Court in Muskogee,…
Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants
Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants Cincinnati landlord Henry E. Bailey agreed to the entry of an $855,000 civil judgment against him, after…
Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds
Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds A former financial services executive…
Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government
Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to…
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska
$19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska A grand jury sitting in Anchorage, Ala., returned a 90-count superseding indictment yesterday against 11 defendants. The superseding indictment included…
Attorney General Eric Holder Speaks at the Singapore Academy of Law
Attorney General Eric Holder Speaks at the Singapore Academy of Law "This evening, I’m proud to echo President Obama’s message of partnership – and to express my nation’s dedication to…
Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens
Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican Citizens Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of…
Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting
Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting "Your role in the executive and legislative branches is unique,…
Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters
Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters After a seven week trial in federal court…