Politics

Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory

Three New Jersey doctors admitted they accepted tens of thousands of dollars in bribes from Parsippany, New Jersey-based Biodiagnostic Laboratory Services LLC (BLS) as part of a long-running scheme operated by the lab, its president, and numerous...

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Boca Raton Resident Convicted of Filing False Tax Returns, Access Device Fraud, and Aggravated Identity Theft

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division; Michael J. DePalma, Acting Special Agent in Charge; Internal Revenue Service,...

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Former Law Enforcement Officers Sentenced for Theft of Government Funds

Two former law enforcement officers were sentenced by U.S. District Judge Tom S. Lee for theft of government funds and property.

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Pizza Franchise Owner and Four Others Indicted for Tax Fraud

The Justice Department announced that Happy Asker, franchise owner of multiple Happy’s Pizza franchises, was indicted by a federal grand jury in Detroit along with Maher Bashi, Tom Yaldo, Arkan Summa, and Tagrid Bashi for multiple tax offenses arising...

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Former Marion Police Chief Pleads Guilty to Drug Conspiracy Charge

United States Attorney Timothy J. Heaphy announced that the former chief of police in Marion, Virginia pled guilty in the United States District Court for the Western District of Virginia in Abingdon to a charge involving the distribution of...

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Former Bank CEO Sentenced for Money Laundering and Bank Fraud

Larry Barnette Hill, 58, of Meadville, Mississippi, was sentenced in federal court to 78 months in federal prison, followed by five years of supervised release, for money laundering and bank fraud, announced U.S. Attorney Gregory K. Davis and FBI...

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Bank Employee Charged with Bank Fraud

Edna Edith Sepulveda, 39, of McAllen, has surrendered to federal authorities following the return of an indictment alleging she perpetrated more than $200,000 in bank fraud, United States Attorney Kenneth Magidson announced.

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Former Longview Woman Sentenced for Embezzling $425,000 from Pizza Business

TYLER, TX—A 64-year-old woman who lived and worked in Longview, Texas has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales.

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