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California Resident Sentenced to Prison for Selling Fraudulent Financial Instruments and Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 21, 2019 Kenneth Taylor, a California resident, was sentenced to 36 months in prison and ordered to pay $90,000 in victim restitution for conspiracy to commit wire fraud and $1,100,774 in restitution to the Internal Revenue Service for tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Internal Revenue Service (IRS), Criminal Investigation Special Agent in Charge Kareem Carter. The Honorable Jon S. Tigar, United States

Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, October 15, 2019 The Department of Justice announced that TÜRKİYE HALK BANKASI A.S., aka “Halkbank,” was charged today in a six-count indictment with fraud, money laundering, and sanctions offenses related to the bank’s participation in a multibillion-dollar scheme to evade U.S. sanctions on Iran.  The case is assigned to United States District Judge Richard M. Berman.  “Halkbank, a Turkish state-owned bank, allegedly conspired to undermine the United States Iran sanctions regime by illegally giving Iran access to billions of dollars’ worth of funds, all while deceiving U.S. regulators about the scheme,” said Assistant Attorney

Nevada Real Estate Broker Sentenced to Prison for Tax Fraud

Did Not File Tax Returns for Nearly Two Decades Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 11, 2019 William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and willful failure to file tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada. “The vast majority of Americans work hard to file honest tax returns and pay their fair share of taxes every year,” said Principal Deputy

Global Currency Reset February 1, 2018 by Edward Morgan

Global Currency Reset Comment by By Anna Von Reitz: Everyone wants me to comment on this, but what is there to say? It’s like orphans waiting for Father Christmas. All these good people who have invested their life’s savings in junk bonds without realizing that they are junk bonds…. waiting patiently day after day and week after week and month after month for “the RV”. When the RV comes, it’s all going to be peaches and cream. When the RV comes, miracles will abound. Peace will reign. The humble will be raised up. The evil will be cast down. We will all dance

United States Files False Claims Act Complaint against Participants in Hospital Development Project for Improperly Obtaining Government-Insured Loan and Misusing Loan Funds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 25, 2019 The United States has filed a complaint under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 against Lakeway Regional Medical Center, LLC (LRMC); Surgical Development Partners, LLC (SDP); G. Edward Alexander; Frank Sossi; and John Prater for improperly obtaining a loan insured by the Federal Housing Administration (FHA) and for impermissibly distributing project funds relating to the development of Lakeway Regional Medical Center in Lakeway, Texas, the Department of Justice announced.  “Participants in FHA programs undertake important commitments, and they must honor them and

Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead

Danske Bank Executive Ensnared in Money-Laundering Scandal Found Dead — Read on www.bloomberg.com/amp/news/articles/2019-09-25/police-reassess-search-as-ex-danske-ceo-in-estonia-feared-dead

Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 18, 2019 Seven former Osteo Relief Institutes (ORIs) and their owners have agreed to pay the United States collectively more than $7.1 million to resolve False Claims Act allegations that they knowingly billed Medicare for medically unnecessary viscosupplementation injections and medically unnecessary knee braces, the Justice Department announced today.  “Billing Medicare for medically unnecessary items and procedures puts patients at risk and wastes taxpayer funds,” said Assistant Attorney General Jody Hunt of the Civil Division. “Today’s settlement demonstrates that the Department of Justice will pursue companies and individuals who seek to benefit at

Two East Tennessee Doctors Plead Guilty to Opioid Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 18, 2019 Two Tennessee doctors each pleaded guilty yesterday to one count of unlawful distribution of a controlled substance. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Doug Overbey of the Eastern District of Tennessee, Special Agent in Charge Joe Carrico of the FBI’s Knoxville Field Office, Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Director David Rausch of the Tennessee Bureau of Investigation made the announcement. Samuel Mcgaha, M.D., of Sevierville, Tennessee, and

Kentucky Physician Pleads Guilty to Unlawfully Distributing Opioids

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 17, 2019 A Floyd County, Kentucky-based physician pleaded guilty today for his role in unlawfully distributing opioids by pre-signing blank prescriptions that were ultimately completed by others and delivered to patients not seen by him.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, Special Agent in Charge Derrick Jackson of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Atlanta Field Office, Special Agent in Charge D. Christopher Evans of the U.S. Drug

Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 17, 2019 A federal jury found a southern California doctor guilty yesterday for his role in a $12 million scheme to provide medically unnecessary procedures to Medicare beneficiaries, upcode claims submitted to Medicare, and re-package single-use catheters for reuse on patients. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Nicola T. Hanna of the Central District of California, Assistant Director in Charge Paul Delacourt of the FBI’s Los Angeles Field Office, Special Agent in Charge Timothy DeFrancesca of the U.S. Department of Health and Human Services Office

Johnson & Johnson Ordered To Pay $8 Billion After Drug Linked to Male Breast Growth

Johnson & Johnson Ordered To Pay $8 Billion After Drug Linked to Male Breast Growth — Read on www.westernjournal.com/johnson-johnson-ordered-pay-8-billion-drug-linked-male-breast-growth/amp/

Genetic Testing Company and Three Principals Agree to Pay $42.6 Million to Resolve Kickback and Medical Necessity Claims

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 9, 2019 The Justice Department announced today that UTC Laboratories Inc. (RenRX) has agreed to pay $41.6 million, and its three principals, Tarun Jolly M.D., Patrick Ridgeway, and Barry Griffith, have agreed to pay $1 million to resolve allegations that they violated the False Claims Act by paying kickbacks in exchange for laboratory referrals for pharmacogenetic testing and for furnishing and billing for tests that were not medically necessary.  RenRX, a laboratory company headquartered in New Orleans, Louisiana, also agreed to a twenty-five year period of exclusion from participation in any federal
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Immigration Fraud

No, 3,000 People Didn’t Die in Puerto Rico from Hurricane Maria | The Political Insider

President Trump did it again: he managed to set off a firestorm by tweeting out… — Read on thepoliticalinsider.com/puerto-rico-death-toll-hurricane/amp/

Conspiracy theory says Rothschilds, Fed proponents sank Titanic

Conspiracy theory says Rothschilds, Fed proponents sank Titanic — Read on amp.businessinsider.com/conspiracy-theory-that-the-rothschilds-and-federal-reserve-proponents-sank-the-titanic-2015-10

Twitter admits it is Censoring our President – magAMedia

Twitter admits it is Censoring our President – magAMedia — Read on magamedia.org/2019/06/29/twitter-admits-it-is-censoring-our-president/amp/

Why YouTube, currently under FTC probe, “could be a lot safer” for kids – CBS News

"The recommendation algorithm is not going to lead anybody to anything terrible in ten minutes. Leave them for 30 minutes in front of the recommendation algorithm … woah." — Read on www.cbsnews.com/amp/news/youtube-currently-under-ftc-probe-could-be-a-lot-safer-for-kids/

‘There Is a Stench’: No Soap and Overcrowding in Detention Centers for Migrant Children – The New York Times

Inspectors and lawyers traveling to border facilities in Texas described tremendous overcrowding and filthy conditions for hundreds of children and other detainees. — Read on www.nytimes.com/2019/06/21/us/migrant-children-border-soap.html

Department of Homeland Security uncovers massive voter fraud showing Trump won popular vote — Steemit

By Julian Crawford A report by the Department of Homeland Security has uncovered massive voter fraud in the 2016… by dailystorm — Read on steemit.com/news/@dailystorm/department-of-homeland-security-uncovers-massive-voter-fraud-showing-trump-won-popular-vote

Witness Indicted for False Declarations Before a Grand Jury and Obstruction of Justice

Investigate Judge Jeff Moskowitz in Maine

Texas Judge Convicted of Bribery and Obstruction

Roberts Court Says Citizenship Can Be Asked – So Do It – The Resurgent

Why Ash Carter, Clapper and Brennan tried to get NSA’s Mike Rogers fired

Justice Thomas Says U.S. Supreme Court Shouldn’t Uphold ‘Demonstrably Erroneous’ Precedents, Prompts References to Roe v. Wade

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