U.S. Justice Department Returned $1.5 Billion to Victims of Crime since January 2012
As the United States concludes its recognition of National Crime Victims’ Rights Week, Acting Assistant Attorney General Mythili Raman announced that the Department of Justice’s Asset Forfeiture Program has returned more than $1.5 billion in forfeited...
New York Businessman Pleads Guilty to Tax Crimes
Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return, the Justice Department and Internal Revenue Service (IRS)...
Seattle-area man charged with selling counterfeit works purportedly by famed Northwest artist
Insider Threat: U.S. Soldier Receives 16-Year Sentence for Attempted Espionage
Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme
A Southern California physician, a durable medical equipment (DME) supply company employee, and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme,...
Former Owner of Wilksboro Clincial Laboratory Pleads Guilty to Criminal Health Care Fraud and Tax Fraud Charges and Agrees to Pay $300,000 to Settle Civil Fraud Allegations
The former owner of Wilkesboro Clinical Laboratory (WCL) pleaded guilty Thursday in U.S. District Court for his involvement in a health care fraud scheme in which he and his company billed Medicare for services which were not rendered, announced Anne...
New Jersey Investor Pleads Guilty to Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions
A financial investor who purchased municipal tax liens pleaded guilty Thursday for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey, the Department of Justice announced.
Bank Official Charged with Embezzling Funds, False Entry in Bank Records
A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on charges of bank embezzlement and false entry in bank records, United States Attorney David J. Hickton announced Wednesday.
