Justice Department Reaches Settlement with the City of Hubbard, Oregon
Justice Department Reaches Settlement with the City of Hubbard, Oregon The Justice Department announced today that it reached a settlement with the city of Hubbard, Oregon, resolving an investigation of…
Chicago Businessman Pleads Guilty to Failing to File Tax Returns
Chicago Businessman Pleads Guilty to Failing to File Tax Returns Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns…
Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company
Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company Jose…
Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health Care Fraud Scheme
Four Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health Care Fraud Scheme Four patient recruiters pleaded guilty in connection with a $20 million health care fraud…
U.S. Branch of Canadian Company to Pay $2.5 Million Penalty for Shreveport, La., Wastewater Plant
Branch of Canadian Company to Pay $ Million Penalty for Shreveport, La., Wastewater Plant Houston-based CCS (USA) Inc. and several of its operating subsidiaries will pay a $ million civil…
Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico
Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico Three Police of Puerto Rico (POPR) officers and two civilians…
Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice
Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice The Department of Justice announced today that a federal grand…
Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds
Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds Joshua Vandyk, a citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, have each…
Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy
Two Former Chesapeake, Virginia, Subcontractors Sentenced for Bribery, Conspiracy Dwayne A. Hardman, 44, co-founder of two government contracting companies that sought business from the United States Navy Military Sealift Command…
Department of Justice Provides Update on Gameover Zeus and Cryptolocker Disruption
Department of Justice Provides Update on Gameover Zeus and Cryptolocker Disruption The Justice Department today filed a status report with the United States District Court for the Western District of…
Bureau of Justice Statistics Releases Tribal Crime Data Collection Activities, 2014
Bureau of Justice Statistics Releases Tribal Crime Data Collection Activities, 2014 This fourth annual report to Congress describes efforts to collect and improve data on crime and justice in Indian…
South Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme
South Florida Man Sentenced to Prison for $ Million Medicare Fraud Scheme A south Florida man was sentenced today in federal court in Tampa, Florida, to serve 48 months in…