Politics

Calera Man Pleads Guilty to Theft by Officer or Employee of Gaming Establishment on Indian Lands

The United States Attorney’s Office for the Eastern District of Oklahoma, announced that STEVEN KYLE DUDLEY, age 21, of Calera, Oklahoma, pled guilty to THEFT BY OFFICERS OR EMPLOYEES OF GAMING ESTABLISHMENT ON INDIAN LANDS, in violation of Title 18,...

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Former Security Company Operator Sentenced to Prison for Employment Tax Fraud

A former Washington, D.C., businessman was sentenced Monday to serve three and one-half years in prison for employment tax fraud, announced Acting Deputy Assistant Attorney General Larry J. Wszalek of the Justice Department’s Tax Division

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Detroit-Area Home Health Care Agency Owners Convicted in $33 Million Medicare Fraud Scheme

Two home health care agency owners were convicted Monday of various offenses based on their roles in a $33 million Medicare fraud scheme, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S....

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Owner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison for Role in $12.6 Million Fraud Scheme

A Michigan resident was sentenced to 80 months in prison on Friday for his leading role in a $12.6 million Medicare fraud and tax fraud scheme. Eleven other individuals have been convicted in this case.

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An Australian man to face court for alleged involvement in Syrian conflict

A 39-year-old Australian national is scheduled to appear before the Melbourne Magistrate’s Court on Monday after being charged by the Melbourne Joint Counter-Terrorism Team for his alleged involvement in the conflict in Syria.

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Middlebury Fire Chief Convicted of Embezzling Funds

Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal jury in New Haven on July 23 found...

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Four Pennsylvania Family Members and Businessmen Sentenced for Tax Fraud

Four Lancaster County, Pennsylvania, family members and businessmen were sentenced in U.S. District Court for the Eastern District of Pennsylvania in Allentown, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’...

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Justice Department Announces Swiss Bank Program Resolutions with Two More Banks

The Department of Justice announced Thursday that SB Saanen Bank AG and Privatbank Bellerive AG have reached resolutions under the department’s Swiss Bank Program.

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