Law Enforcement

Former Corrections Officer Sentenced to Three Months in Jail and Six Months of Home Detention for Bribery Charge

Employee Took Cash to Smuggle Items into D.C. Jail

April Johnston, a former corrections officer, was sentenced to three months in jail and six months of home detention for accepting money to bring contraband into a District of Columbia correctional facility, announced U.S. Attorney Ronald C. Machen, Jr. and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Equity Research Analyst

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced conspiracy charges against Sandeep Aggarwal, a former equity research analyst for a financial services firm located in San Francisco, California (“the firm”), for his alleged involvement in an insider trading scheme.

Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme

A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.

Former Chief and President of Remington Fire Department Indicted Separately for Fraud, Embezzlement

Douglas G. “Bo” Taylor, age 52, of Remington, Virginia, the former chief of the Remington Volunteer Fire and Rescue Department (RVFD), was charged in an eight-count indictment by a federal grand jury on allegations related to theft from a program receiving federal funds, wire fraud, and filing false individual income tax returns, according to charges unsealed. In a separate indictment, William Joseph Stuart, age 52, of Bealton, Virginia, the former president of the RVFD, was also charged with theft from a program receiving federal funds, according to a one-count indictment made public.

Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced.

Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau

To Date, Twelve Individuals Have Pleaded Guilty in Ongoing Corruption Investigation

A captain in the Army National Guard pleaded guilty to playing a lead role in a bribery and fraud scheme resulting in a loss of at least $210,000 to the U.S. Army National Guard Bureau, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division.

Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial

U.S. Justice Department announced that a federal grand jury in Baton Rouge, La., returned an indictment charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Four SAC Capital Management Companies and SAC Portfolio Manager

SAC Management Companies Allegedly Engaged in Decade-Long Insider Trading Scheme on a Scale Without Known Precedent in Hedge Fund Industry; SAC Portfolio Manager Responsible for $1.25 Billion “Special Situations” Fund Has Pled Guilty to Insider Trading

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the unsealing of insider trading charges against four companies—S.A.C. CAPITAL ADVISORS, L.P. (SAC Capital LP), S.A.C. CAPITAL ADVISORS, LLC (SAC Capital LLC), CR INTRINSIC INVESTORS, LLC (CR Intrinsic), and SIGMA CAPITAL MANAGEMENT, LLC (Sigma Capital); (collectively the SAC Companies).

Doctor Admits Accepting $1.8 Million in Bribes for Test Referrals to New Jersey Clinical Laboratory

A Morris County, New Jersey doctor admitted accepting $1.8 million in bribes to refer millions of dollars in business to Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, as part of a long-running scheme operated by the lab, its president, and numerous associates, U.S. Attorney Paul J. Fishman announced.

Former Treasurer of Aldie Fire Department Pleads Guilty to Federal Charge for Embezzling More Than $600,000

Jerry Keith Cromer, Jr., 79, of Gainesville, Virginia, pleaded guilty to theft from an organization receiving federal funds.