Politics

Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme

A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.

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Former Chief and President of Remington Fire Department Indicted Separately for Fraud, Embezzlement

Douglas G. “Bo” Taylor, age 52, of Remington, Virginia, the former chief of the Remington Volunteer Fire and Rescue Department (RVFD), was charged in an eight-count indictment by a federal grand jury on allegations related to theft from a program...

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Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. (Southern Crescent) have agreed to pay the United States $8,000,000 to settle allegations that they submitted false claims to Medicare, the Justice Department announced.

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Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau

A captain in the Army National Guard pleaded guilty to playing a lead role in a bribery and fraud scheme resulting in a loss of at least $210,000 to the U.S. Army National Guard Bureau, announced Acting Assistant Attorney General Mythili Raman of the...

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Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial

U.S. Justice Department announced that a federal grand jury in Baton Rouge, La., returned an indictment charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate...

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Four SAC Capital Management Companies and SAC Portfolio Manager

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the unsealing of insider trading...

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Doctor Admits Accepting $1.8 Million in Bribes for Test Referrals to New Jersey Clinical Laboratory

A Morris County, New Jersey doctor admitted accepting $1.8 million in bribes to refer millions of dollars in business to Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, as part of a long-running scheme operated by the lab, its...

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Former Treasurer of Aldie Fire Department Pleads Guilty to Federal Charge for Embezzling More Than $600,000

Jerry Keith Cromer, Jr., 79, of Gainesville, Virginia, pleaded guilty to theft from an organization receiving federal funds.

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