Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson
Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and Attorney Tammy Dickinson…
Repeat Violent Victimization, 2005-14
Repeat Violent Victimization, 2005-14 (Publication) Presents national data on the prevalence of repeat violent victimization and the characteristics of repeat violence. 8/31/2017, NCJ 250567, Barbara A. Oudekerk, Jennifer L. Truman…
Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses
Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent…
Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions
Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions The Justice Department’s Medicare Fraud Strike Force has set record numbers for health care prosecutions in Fiscal Year…
Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders
Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders Attorney General Eric Holder and Director of National…
Connecticut Man Convicted of Tax Evasion and Conspiracy Charges
Connecticut Man Convicted of Tax Evasion and Conspiracy Charges The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four…
Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
Disbarred Attorney Pleads Guilty for Role in $ Million Medicare Fraud Scheme A North Carolina woman has pleaded guilty for her involvement in a $ million Medicare fraud scheme involving…
Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme Pavel Zborovskiy, 57, of Brooklyn, , pleaded guilty today to conspiracy to pay and receive illegal health…
Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions
Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in…
Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme
Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of…
Court Permanently Enjoins Georgia Tax Return Preparer
Court Permanently Enjoins Georgia Tax Return Preparer A federal district judge in the Statesboro Division of the Southern District of Georgia has permanently barred Lakesia Michelle Mills of Adrian, Ga.,…
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud
Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and…