Sober Living Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
A Florida woman was sentenced Wednesday to 30 months in prison for a scheme to solicit and receive illegal kickbacks…
Ohio Man Sentenced to Prison for Threatening Reproductive Health Service Facility, Patient
An Ohio man was sentenced in federal court Wednesday to one year and concurrently to 10 months in prison for…
Fifteen Texas Doctors Agree to Pay Over $2.8 Million to Settle Kickback Allegations
Total of 33 Texas Doctors Have Settled Related Health Care Fraud Allegations Fifteen additional Texas doctors have agreed to pay…
Ex-Stockbroker Scammed Elderly Victims Out of $3.2 Million by Running a Securities Fraud Scheme
SANTA ANA, California A former licensed stockbroker pleaded guilty Tuesday to federal criminal charges for running a securities fraud scheme,…
Real Estate Developer Guilty of Bribing City Official for Help in Resolving LA Development Projecf
LOS ANGELES A real estate developer and one of his companies were found guilty by a jury Monday of federal…
Two Florida Men Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals
After a 24-day trial, a federal jury in Florida convicted two individuals for their roles in a conspiracy that fraudulently…
Federal Government Seizes Six Websites for Music Copyright Infringements
The Justice Department announced Monday the seizure of six websites as part of ongoing efforts by the Department of Justice…
Former LAX Cargo Handler Sentenced to 12 Months in Prison for Stealing Four Gold Bars
LOS ANGELES A former cargo handling company employee at Los Angeles International Airport was sentenced Monday to 12 months in…