Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank
Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists…
Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account
Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account Assistant Attorney General for the Tax Division Kathryn Keneally and Attorney Melinda Haag for the Northern District of…
Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion
Owner of Landscaping Business in Freeport, Pleads Guilty to Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif.,…
Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor
Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor Attorney General Eric Holder today issued the following statement regarding the…
Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities
Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities The Justice Department today filed a lawsuit against…
Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme
Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $ Million Medicare Fraud Scheme The owner and operator of a durable medical equipment (DME) supply company…
Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million
Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $ Million A Los Angeles-area doctor and a patient recruiter…
Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return
Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky…
Three Florida Residents Arrested on Charges of Fraud
Three Florida Residents Arrested on Charges of Fraud Three individuals charged in connection with operating a series of fraudulent business opportunity companies were arrested Friday following their indictment by a…
Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy
Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in…
Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices
Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Vincent Porcaro Inc. (VPI)…
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements
Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger…