NEW YORK A federal judge sentenced a Canadian citizen to 11 years and three months in prison for his role in submitting phony tax returns to the IRS, according to officials. A…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Clinics Owner Sentenced to More Than Six Years for $4.5 Million In Medicare Fraud
The former owner and operator of three medical clinics located in Los Angeles was sentenced today to six years and six months in prison for submitting more than $4.5 million in fraudulent claims to Medicare, according to officials.
Feds: Two Real Estate Investors Rigged Bids at Public Foreclosure Auctions
Two Georgia real estate investors plead guilty today for their roles in bid-rigging and mail fraud conspiracies at public real estate foreclosure auctions in Georgia, according to officials.
Just Saying: First Day of Year, Trump 24/7 and Open Carry in Texas
It’s the first day of 2016; the sun is shining in Southern California.
25-Year-old Charged with Planning ISIS-Inspired Attack on Civilians on New Year’s Eve
Federal officials said Thursday that Emanuel L. Lutchman was arrested and charged by criminal complaint with attempting to provide support to ISIS, according to officials
Man Admits to Defacing Islamic Center and Burning the Qur’an
Adam David Smock admitted Tuesday that on Jan. 7, 2011, he and two other individuals (one of whom was a 14-year-old minor) spray-painted graffiti on the exterior walls of the Islamic Center of Springfield.
Aryan Brotherhood Member Admits to Drug Dealing, Maiming and Kidnapping Charges
A member of the Universal Aryan Brotherhood prison gang admits to drug dealing and participating in the maiming and kidnapping of former Aryan Brotherhood member who violated the gang’s rules, according to officials.
Former Assistant Superintendent Guilty of Stealing More Than $750,000
A former Beaumont Independent School District Assistant Superintendent plead guilty Monday to federal charges involving theft from programs receiving federal funds, according to officials.
Have a Consumer Complaint Contact FTC, Better Business Bureau and State Consumer Offices (Video)
People who have a complaint against a business or service should file with the Federal Trade Commission along with the Better Business Bureau and state Attorney General’s Consumer Offices.
Health Providers Scammed Medicare of $13.4 Million Through Home Health Services
The co-owners of a home health company in Dallas and two nurse employees were charged with paying recruiters for home health services, regardless of whether the beneficiaries needed some home health care, according to officials.
How Powerful Is The U.S. Department Of Justice?
How powerful is the Department of Justice and what role do they play in enforcing the nation’s laws?
Heir Location Firm President Pleads Guilty for Agreeing Not to Compete
ILLINOIS The president and CEO of a California-based heir location services provider and his firm have agreed to plead guilty to allocating customers with another heir location firm, officials announced Wednesay….