Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud
Former Washington, Accountant Sentenced to Prison for Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal…
Emergency Room Doctor Sentenced for Failure to File Tax Returns
Emergency Room Doctor Sentenced for Failure to File Tax Returns Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison…
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the Army National Guard Bureau Two Army National Guard soldiers pleaded guilty for their…
Kansas Man Charged in Plot to Explode Car Bomb at Airport
Kansas Man Charged in Plot to Explode Car Bomb at Airport A man has been charged in federal court with attempting to explode a car bomb at Wichita Mid Continent…
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme A former licensed mental health counselor at the defunct health provider Health Care Solutions Network…
Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison
Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his…
Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme Two patient recruiters for Miami health care companies were sentenced today for…
Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children
Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children The Justice Department today filed a lawsuit against…
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the Court of Appeals for the Armed Forces Kevin Ohlson I know it hasn’t always been easy…
Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud
Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud A former repair contractor of a Florida property management company was sentenced to…
Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp.
Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp. The Department of Justice announced today that it will require Gannett Co.…
Six Indicted in International Investment Fraud Scheme
Six Indicted in International Investment Fraud Scheme Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland Go to Source