Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme
Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $ Million Medicare Fraud Scheme A Southern California physician, a durable medical equipment (DME) supply company employee and a…
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen…
United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs
United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs The Justice Department announced today that the United States has…
Justice Department Returned $1.5 Billion to Victims of Crime since January 2012
Justice Department Returned $ Billion to Victims of Crime since January 2012 As the United States concludes its recognition of National Crime Victims’ Rights Week, Acting Assistant Attorney General Mythili…
Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy
Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent…
International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process
International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in…
Prevention of money laundering and the role of asset recovery
Prevention of money laundering and the role of asset recovery Abstract The purpose of this paper is to examine the increasing emphasis of the UK anti-money laundering (AML) legislative framework,…
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank
Court Authorizes Service of John Doe Summons Seeking the Identities of Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank The Justice Department announced that late…
Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit
Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, –…
Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy
Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in District Court…
Owner of Multiple New York Construction Companies Indicted for Tax Fraud
Owner of Multiple New York Construction Companies Indicted for Tax Fraud Eric Anderson, of Dix Hills, , was arrested today following his indictment on April 25, 2013, on numerous tax…
New York Businessman Pleads Guilty to Tax Crimes
New York Businessman Pleads Guilty to Tax Crimes Antonio Morales, a resident of Brooklyn, , pleaded guilty today in District Court in the Eastern District of New York to aiding…