Politics

Arizona-Based NextCare Inc. to Pay U.S. $10 Million to Resolve False Claims Act Allegations

NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state allegations that it submitted false claims, the Justice Department announced today. NextCare is an owner of a chain of urgent care facilities with...

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Former Citigroup Vice President Sentenced to 97 Months for Embezzling More Than $22 Million

Gary Foster, 35, a former vice president in Citigroup Inc.’s treasury finance department, was sentenced to 97 months’ imprisonment today on a conviction for bank fraud arising from his embezzlement of more than $22 million from Citigroup. Foster was...

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Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy

Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to 60 months in prison today by U.S. District Judge M. Casey Rodgers in Tallahassee, Fla., the Justice Department and Internal...

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Man Sentenced to 71 Months for South Florida Tax Conspiracy

Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced.

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Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce 24 Arrests in Eight Countries as Part of International Cyber Crime Takedown

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Kenneth B. Beverly Sentenced for Health Care Fraud

Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of Kenneth B. Beverly, age 66, of Thomasville, Georgia, on June 28, 2012, in Albany by the Honorable W. Louis Sands, United States District Judge for...

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Former Cook County Commissioner, Former Chicago Alderman and Five Businessmen Charged in Three Alleged Bribery Schemes

Federal corruption charges were unveiled today in three separate bribery complaints. Two former local public officials, former Cook County Commissioner Joseph Mario Moreno and former Chicago Ald. Ambrosio Medrano, each were charged in two of the three...

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Corporate Employee Charged with Embezzlement and Tax Fraud

Sheila Kaye Jameson, 55, of Blandon, PA, was charged today by Information with mail fraud and filing false tax returns, announced United States Attorney Zane David Memeger.

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