Corporate Fraud Health Care Fraud Health Insurance Fraud Medicaid Fraud (CMS) Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Encompass Health Agrees to Pay $48 Million to Resolve False Claims Act Allegations Relating to its Inpatient Rehabilitation Facilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, June 28, 2019 Encompass Health Corporation (formerly known as HealthSouth Corporation), the nation’s largest operator of inpatient rehabilitation facilities (IRFs), has agreed to pay $48 million to resolve allegations that some of its IRFs provided inaccurate information to Medicare to maintain their status as […]

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Deputy Assistant Attorney General Matt Miner Delivers Remarks at The American Bar Association, Criminal Justice Section Third Global White Collar Crime Institute ConferencePrague,Czech Republic ~ Thursday, June 27, 2019

JUSTICE NEWS Deputy Assistant Attorney General Matt Miner Delivers Remarks at The American Bar Association, Criminal Justice Section Third Global White Collar Crime Institute ConferencePrague,Czech Republic ~ Thursday, June 27, 2019 Good morning, Professor Dervan, and thank you for that kind introduction.  It is a pleasure to be here today with all of you for the ABA […]

Internal Revenue Service (IRS) Tax Fraud US Department of Justice (DOJ) Wisconsin

Wisconsin Dentist Indicted for Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A federal grand jury in Madison, Wisconsin, indicted a La Crosse, Wisconsin, dentist yesterday for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western […]

Banking & Securities Fraud Business Fraud Internet Fraud Our Daily News Texas

E-Commerce Company Pleads Guilty To Antitrust Charge

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, June 27, 2019 Gennex Media and its President Sentenced for Conspiracy To Fix Prices of Promotional Products Sold Online Gennex Media LLC (aka Brandnex.com and PMGOA) pleaded guilty and was sentenced today for conspiring to fix prices for customized promotional products sold online to customers in […]

Business Fraud Florida International Government Fraud Our Daily News US Department of Justice (DOJ)

Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign […]

Federal Bureau of Investigation (FBI) Our Daily News US Department of Housing and Urban Development (HUD) US Department of Justice (DOJ)

Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A seven-count indictment was returned yesterday charging a former Assistant Inspector General for the U.S. Department of Housing and Urban Development, Office of Inspector General, with engaging in a scheme to conceal material facts, making false statements and falsification of records. […]

Federal Bureau of Investigation (FBI) Health Insurance Fraud Medicare (CMS) Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A federal jury found the owner of a Tampa, Florida-area medical marketing company guilty today for his role in an over $2.2 million Medicare fraud scheme involving the payment of kickbacks and bribes to medical clinics in Miami in exchange for the […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 First Individual Defendant Pleads Guilty in Ongoing Pre-Release ADRs Investigation Larry D. Meyers, the former head of the securities lending desk at Banca IMI Securities Corp., pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for […]