Sexual Victimization Reported by Adult Correctional Authorities, 2012-15
Sexual Victimization Reported by Adult Correctional Authorities, 2012-15 (Publication) Presents data on allegations and substantiated incidents of inmate-on-inmate and staff-on-inmate sexual victimization reported to correctional authorities in prisons, jails, and…
Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy
Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy Willie Lambert, 57, of Pittston, Pa., was sentenced today by District Judge Arenda L. Wright Allen…
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were sentenced today to serve 66 and 60 months…
Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes
Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R.…
Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns
Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns Bruce King, the owner and operator of Premier Tax, pleaded guilty in…
Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials
Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials A bail bondsman in Portsmouth, Va., was sentenced today to serve 30 months in prison for…
Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges
Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges Lawrence Etsitty , 31, a former police officer with the Navajo Police Department…
Virginia Man Convicted of Tax Crimes
Virginia Man Convicted of Tax Crimes A Newport News, Va., federal jury has found Jeffrey Charles guilty for conspiring with his daughter and son-in-law to defraud the United States, the…
Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy
Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy Alba Serrano, 66, of Miami, was sentenced today by District Judge Patricia…
Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy
Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen,…
Missouri Hospital System Agrees to Pay $9.3 Million to Resolve False Claims Act and Stark Law Violations
Missouri Hospital System Agrees to Pay $ Million to Resolve False Claims Act and Stark Law Violations Freeman Health System, a healthcare provider and hospital system located in Joplin, Mo.,…
US Government Intervenes in False Claims Lawsuit Against Fluor Companies
US Government Intervenes in False Claims Lawsuit Against Fluor Companies The government has intervened in a lawsuit against Fluor Hanford Inc. and its parent company, Fluor Corporation (collectively Fluor), in…