Indictment Charges Alleged Dental Clinic Operator Involved in $20 Million Medicaid Fraud Scheme
David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a nine-count indictment charging Gary F. Anusavice, also known as “Gary Andrews,” “Gary Andrus,” and “Gary...
Guilty Verdict for Kickbacks to a Bank Officer
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced today that Joseph Wiley Jordan, a resident of Albany, Georgia, was found guilty of four felony counts related to making kickbacks to a bank officer after a four-day...
Jail sentence for Jamaican drug lord
Autoliv Inc. and Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Stockholm-based Autoliv Inc. has agreed to plead guilty for its role in a conspiracy to fix prices of seatbelts, airbags, and steering wheels installed in U.S. cars to one automobile manufacturer and a separate conspiracy to fix prices of seatbelts to...
Four Employees at Aberdeen Proving Ground Indicted for Theft of Government Property
A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. The...
Former U.S. Immigration and Customs Enforcement Employee Sentenced for Taking Part in Fraud Against Government
Lateisha M. Rollerson, 38, a former assistant to an acting intelligence chief for the U.S. Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE), was sentenced today to 10 months in prison for taking part in a fraud scheme...
Former Employee of Non-Profit Organization Arraigned in New Mexico on Federal Bank Fraud Charges
This morning in federal court, Bernadette Casias, 49, a resident but not a member of San Juan Pueblo, New Mexico, was arraigned on an indictment charging her with 24 counts of bank fraud.
Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators
Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected member of Congress, caused false statements to be made to the...
