Law Enforcement

Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature

Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses, announced Assistant Attorney...

Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme

The owner of a Detroit-area rehabilitation agency was sentenced today to 84 months in prison for his leading role in a $3 million Medicare fraud scheme, the Departments of Justice and Health and Human Services (HHS) announced.

Summit Oncologist, Madison Biller Plead Guilty to Health Care Fraud

Dr. Meera Sachdeva, 50, of Summit, Mississippi, and Monica Weeks, 40, of Madison, Mississippi, each pled guilty today to charges of Medicare fraud, U.S. Attorney Gregory K. Davis, FBI Special Agent in Charge Daniel McMullen, and Mississippi Attorney...

Customs and Border Protection Officer Arrested by San Diego Border Corruption Task Force Agents

United States Attorney Laura E. Duffy announced today the filing of a complaint charging Hector Rodriguez, a Customs and Border Protection Officer; Gerardo Rodriguez; and Vanessa Moya with conspiracy to bring in aliens for financial gain and to...

Former Cook County Official Charged with Scheming to Falsify Documents for State Review of Federally Funded Jobs Program

The former acting director of a Cook County job-training program was arrested today on federal charges for allegedly engaging in a scheme to falsify documents related to a state review of the county’s 2009 Summer Youth Program, which was funded by a...

Former Mayor of City of Cudahy and Second City Official Agree to Plead Guilty to Federal Bribery and Extortion Charges

The former mayor of the city of Cudahy and the former head of the city’s Code Enforcement Division agreed today to plead guilty to federal extortion and bribery charges for taking cash bribes in exchange for supporting the opening of a “medical...

Connecticut Attorney Admits Participating in $10 Million Mortgage Fraud Scheme

Bradford J. Rieger, 56, of Woodbridge, Connecticut, waived his right to indictment and pleaded guilty today before U.S. District Judge Janet C. Hall in Bridgeport, Connecticut, to one count of conspiracy to commit mail fraud, wire fraud, and bank...

ICC issues arrest warrants for rebel leaders wanted for DR Congo war crimes

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