Politics

Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme

The former president and owner of a rehabilitation therapy services clinic pleaded guilty in Tampa to health care fraud and money laundering charges.

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Chillicothe Man Pleads Guilty to Bank Embezzlement and to Filing False Income Tax Returns with the IRS

Joseph P. Molnar, 50, of Chillicothe, Ohio, pleaded guilty to one count of embezzlement from a financial institution and to one count of willfully filing a false federal income tax return with the Internal Revenue Service (IRS). Molnar faces a maximum...

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Female Gang Member Sentenced for Lying to FBI During Southeast Kidnapping Investigation

United States Attorney Bill Nettles stated that Chason Renee Chase, a/k/a “Lady Jamaica,” a/k/a “Lady J,” age 24, of Columbia, South Carolina and Atlanta, Georgia was sentenced in federal court to three (3) months’ imprisonment, which will be followed...

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Owners of Cadillac Ranch Restaurants and Associated Accountant Sentenced for Tax Charges

A certified public accountant (CPA) from Dayton, Ohio, was sentenced to serve 12 months and one day in prison to be followed by one year of supervised release by U.S. District Judge Edmund A. Sargus Jr. in Columbus, Ohio, on tax charges, announced the...

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Louisiana Tax Return Preparer Sentenced to Prison for Filing False Income Tax Returns and Identity Theft

A Robert, Louisiana, woman was sentenced to serve 87 months in prison for filing false tax returns, corruptly endeavoring to obstruct or impede the Internal Revenue Service (IRS) and aggravated identity theft, announced the Justice Department and IRS...

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Former Campaign Treasurer Pleads Guilty to Charges, Admits Diverting Money from Campaign's Bank Account

Hakim J. Sutton, 33, of Washington, D.C., pleaded guilty to evading income taxes and violating campaign finance laws while working as the treasurer and custodian of records for a District of Columbia political campaign.

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Doctor Sentenced to Prison for Tax Evasion

A doctor was sentenced to serve 18 months in prison by U.S. District Court Judge Rudolph T. Randa in the Eastern District of Wisconsin for committing tax evasion and making false statements, announced the Justice Department and Internal Revenue...

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DaVita to Pay $350 Million to Resolve Allegations of Illegal Kickbacks

DaVita Healthcare Partners, Inc., one of the leading providers of dialysis services in the United States, has agreed to pay $350 million to resolve claims that it violated the False Claims Act by paying kickbacks to induce the referral of patients to...

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