Law Enforcement
Former Detroit Police Officer Pleads Guilty to Defrauding a Police Department Out of Overtime Pay
A former Detroit Police officer pleaded guilty Monday to charges stemming from her forging departmental overtime sheets to obtain almost $30,000 for hours she did not work while she was a Detroit Police officer, United States Attorney Barbara L. McQuade announced Monday.
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Los Angeles-Area Church Pastor Pleads Guilty to Money Laundering and Conspiring with Doctors, Others to Defraud Medicare of More Than $11 Million
A Los Angeles-area church pastor pleaded guilty Monday to conspiring with doctors, the operators of fraudulent medical clinics, street-level patient recruiters, and others to defraud Medicare of more than $11 million, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division
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Hancock Park Physician Sentenced to Year in Federal Prison in Kickback Scheme that Defrauded Medicare Program
A Los Angeles physician who received approximately $30,000 in illegal kickbacks as part of a scheme that defrauded Medicare out of more than $5 million has been sentenced to one year and one day in federal prison.
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Former Corrections Officer Pleads Guilty to Bribery Charge
Daishawn Goodson, a former corrections officer, pled guilty on Friday to a bribery charge for accepting money to bring contraband into a District of Columbia correctional facility, announced U.S. Attorney Ronald C. Machen, Jr. and Debra Evans Smith, Acting Assistant Director in Charge of the FBI’s Washington Field Office.
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U.S. Postal Service Facilities Project Manager Arrested on Corruption Charges
David B. Fein, United States Attorney for the District of Connecticut, and Joanne Yarbrough, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations Division, announced that ROBERT GIULIETTI, 55, a resident of Cheshire and an employee of the U.S. Postal Service, was arrested on Thursday on a federal criminal complaint charging him with bribery, conspiracy, wire fraud, and money laundering.
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Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan
The former vice president of a construction company doing work in Afghanistan was arrested last Thursday on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.
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Former Elk Grove Man Charged in $2.5 Million Embezzlement Scheme
United States Attorney Benjamin B. Wagner announced on Thursday that a federal grand jury returned a 20-count indictment charging Vincent J. Doyle, 53, formerly of Elk Grove, with mail fraud arising out of his embezzlement from his former employer of approximately $2.5 million. Doyle now lives in Syracuse, Indiana.
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Provident CFO Indicted in $485 Million Investment Fraud Scheme
A 59-year-old Plano Texas, man has been indicted in connection with a $485 million investment fraud scheme in the Eastern District of Texas, announced U.S. Attorney John M. Bales last Thursday.
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Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme
The United States has sued a Las Vegas-based CPA and two others to stop an alleged tax-fraud scheme, the Justice Department announced on last Tuesday. Named as defendants in the civil injunction suit were CPA Wayne Reeves, Reeves’ wife, Diane Vaoga, and their alleged co-promoter, James Stoll.
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Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds
A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada.
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Human Rights
Ringing FOWPAL’s Peace Bell for the World:Nobel Peace Prize Laureates’ Visions and Actions
Protecting the World’s Cultural Diversity for a Sustainable Future
The Peace Bell Resonates at the 27th Eurasian Economic Summit
Declaration of World Day of the Power of Hope Endorsed by People in 158 Nations
Puppet Show I International Friendship Day 2020