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Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 26, 2019 Antitrust Division’s Investigation into Criminal Violations in the Ocean Shipping Industry Has Led to Charges Against Thirteen Executives and Five Companies An indictment of two Norwegian shipping executives was unsealed in the U.S. District Court in Baltimore, the Department of Justice […]

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Health Care Fraud Health Insurance Fraud Medicare (CMS) Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 26, 2019 A Michigan patient recruiter was sentenced to 60 months in prison today for her role in a scheme involving approximately $1.5 million in fraudulent Medicare claims for home health care that were procured through the payment of kickbacks. Assistant Attorney General […]