Los Angeles Physician Assistant Found Guilty in $18.9 Million Medicare Fraud Scheme
A physician assistant who worked at fraudulent medical clinics where he used the stolen identities of doctors to write prescriptions for medically unnecessary durable medical equipment (DME) and diagnostic tests has been convicted of conspiracy,...
Class action filed against Google Books
Following a federal case in the US, Google Inc can now be sued by groups of authors.
Gillard says Australia cannot protect Julian Assange
Australia cannot protect its citizen Julian Assange, the founder of WikiLeaks whistleblower website, from the justice...
Executive Director of Bronx Not-for-Profit Found Guilty in Manhattan Federal Court of Fraud and Obstruction of Justice
Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Griffiths, the executive director of the Neighborhood Enhancement for Training Services Inc. (NETS), a now non-operating not-for-profit corporation...
Chicago Investment Advisor Accused of Defrauding Suburban Bank and Two Clients of More Than $3.2 Million
A Chicago investment advisor was indicted on federal charges for allegedly engaging in a scheme to defraud Oak Brook-based Leaders Bank and two of his clients of more than $3.2 million and ultimately causing the bank to lose more than $2.7 million.
Rochester Man Arrested for Filing False Tax Returns
U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned an indictment charging Patrick Dandrea, 55, of Rochester, New York, with two counts of filing false tax returns. Each count carries a maximum sentence of three...
Computer Programmer Pleads Guilty in Manhattan Federal Court to Stealing Proprietary Code from the Federal Reserve Bank of New York and to Engaging in Immigation Fraud
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Bo Zhang, a computer programmer, pled guilty today to stealing proprietary software code from the Federal Reserve Bank of New York (FRBNY), where Zhang...
Computer Programmer Pleads Guilty in Manhattan Federal Court to Stealing Proprietary Code from the Federal Reserve Bank of New York and to Engaging in Immigation Fraud
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Bo Zhang, a computer programmer, pled guilty today to stealing proprietary software code from the Federal Reserve Bank of New York (FRBNY), where Zhang...
