Politics

Former Chief Financial Officer/Senior Vice President of Paric Construciton Indicted on Fraud Charges

Brian Paluch, former Chief Financial Officer & Senior Vice President of PARIC Construction was indicted on three charges of mail fraud involving his scheme to use the company’s corporate funds to pay his own personal expenses during the period...

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Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and Agrees to Pay $14 Million Criminal Penalty

Dallas Airmotive Inc., a provider of aircraft engine maintenance, repair and overhaul services based in Grapevine, Texas, has admitted to violations of the Foreign Corrupt Practices Act (FCPA) and agreed to pay a $14 million criminal penalty to...

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Utah Accountant Sentenced for Filing Over $9 Million in False Tax Refund Claims and $300 Million Fictitious Financial Instrument

A Heber City, Utah, man was sentenced Wednesday to serve 78 months in prison for filing false claims for income tax refunds and for filing a fictitious financial instrument, announced Acting Deputy Assistant Attorney General Larry J. Wszalek for the...

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Former Office Manager to Serve Year in Prison and Pay Over $141,000 in Restitution for Tribal Embezzlement

Robin Jean Bitseedy, 41, of Anadarko, Oklahoma, was sentenced by Chief United States District Judge Vicki Miles-LaGrange to serve twelve months and one day in federal prison for embezzlement from the Wichita and Affiliated, Caddo, and Delaware Tribes...

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Miami-Area Certified Nursing Assistant Sentenced to 150 Months in Prison for Role in $200 Million Medicare Fraud Scheme

A Miami licensed nursing assistant was sentenced Monday to serve 150 months in prison for participating in a $200 million Medicare fraud scheme involving fraudulent billings by American Therapeutic Corporation (ATC), a mental health company...

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Defense Contractor Pleads Guilty to Major Fraud in Provision of Supplies to U.S. Troops in Afghanistan

Supreme Foodservice GmbH, a privately held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates (UAE) company, pleaded guilty on December 8, 2014 to major fraud against the United States and agreed to resolve civil...

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Attorney Sentenced to 17 Years in Prison for Multi-Million Dollar Stock Fraud

On December 5, 2014 a California attorney was sentenced to serve 17 years in prison in the Southern District of Florida for operating a five-year, multi-million dollar market manipulation and fraud scheme, announced Assistant Attorney General Leslie R...

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President of Local Defense Contractor Charged with Bribery and False Statements in Connection with Sales to Tinker and Texas Army Depot

CHRISTOPHER HOUSTON HENSLEY, 56, of Yukon, Oklahoma, has been indicted by a federal grand jury and charged with bribing a public official, conspiracy to commit bribery, and making false statements to the federal government, announced Sanford C. Coats...

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