International Government Fraud Our Daily News

Canada’s point man in Washington, key Trudeau advisor, resigns | Article [AMP] | Reuters

Canadian Prime Minister Justin Trudeau unexpectedly announced on Thursday that the Canadian ambassador to the United States, who played a pivotal role in the renegotiation of the North American Free Trade Agreement (NAFTA), will leave Washington at the end of August. — Read on mobile.reuters.com/article/amp/idUSKCN1UY1Y1 Advertisements

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Business Fraud Our Daily News Tax Fraud Texas US Department of Justice (DOJ)

Waco Tax Return Preparer Pleads Guilty to Conspiring to Defraud the United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 A Waco, Texas, tax return preparer pleaded guilty Tuesday before United States Magistrate Judge Jeffrey C. Manske to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to […]

Health Care Fraud Health Insurance Fraud Our Daily News US Department of Justice (DOJ)

Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated […]

Military Branches North Carolina Our Daily News Political Fraud US Army US Department of Justice (DOJ)

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on […]

International Government Fraud Our Daily News US Department of Justice (DOJ) Virgin Islands

Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Yohanna Gonzalez-McFarlane, 38, of St. Thomas, U.S. Virgin Islands, was arrested on August 7, and charged in a criminal complaint with one count of alien harboring for financial gain and one count of interstate transportation for prostitution. The arrest was announced […]

Business Fraud Drug Enforcement Agency (DEA) Federal Bureau of Investigation (FBI) International Government Fraud US Department of Justice (DOJ)

Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of  Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million […]