Alabama Federal Bureau of Investigation (FBI) Health Care Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering

Department of JusticeU.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 BIRMINGHAM – A federal jury today convicted Dr. PATRICK EMEKA IFEDIBA, 60, of Shelby County and Patrick Ifediba’s sister, NGOZI JUSTINA OZULIGBO, 49, of Trussville of numerous crimes stemming from their involvement with Care Complete Medical Clinic, located in Birmingham, Alabama, […]

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Federal Bureau of Investigation (FBI) Health Care Fraud Massachusetts Medication Fraud Our Daily News

Unlicensed Pharmacy Technician Sentenced for Working at New England Compounding Center

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Wednesday, July 17, 2019 BOSTON – A New England Compounding Center (NECC) employee was sentenced today in federal court in Boston in connection with working as an unlicensed pharmacy technician at the compounding pharmacy in Framingham. Scott M. Connolly, 47, of East Greenwich, […]

Federal Bureau of Investigation (FBI) International Government Fraud Our Daily News Tax Fraud US Department of Justice (DOJ) Wire Fraud

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASETuesday, July 2, 2019 Electrical Engineer Convicted of Conspiring to Illegally Export to China Semiconductor Chips with Missile Guidance Applications An electrical engineer has been found guilty of multiple federal criminal charges, including engaging in a scheme to illegally obtain integrated circuits with military applications that later […]

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 […]

Federal Bureau of Investigation (FBI) Our Daily News Political Fraud

Comey Hid ‘CLINTON EMAILS’ Binder In His Office Safe and Had Hillary’s Backup Email Device – Big League Politics

Comey Hid ‘CLINTON EMAILS’ Binder In His Office Safe and Had Hillary’s Backup Email Device – Big League Politics — Read on bigleaguepolitics.com/comey-hid-clinton-emails-binder-in-his-office-safe-and-had-hillarys-backup-email-device/

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

Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion-Dollar Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 A medical director and two operators of a Houston, Texas, medical clinic were charged in an indictment unsealed today for their alleged participation in a multimillion-dollar health care fraud scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) International Government Fraud Investment Fraud US Department of Justice (DOJ) Wire Fraud

Two Businessmen Convicted of International Bribery Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Schemed to Bribe High-Level Officials in Haiti A federal jury in Boston found the chairman and CEO of an investment firm and a member of the investment firm’s board of directors guilty today for their participation in a scheme to bribe […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) International Government Fraud Our Daily News Political Fraud Securities Fraud US Securities and Exchange Commission (SEC)

Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Walmart Inc. (Walmart), a U.S.-based multinational retailer and its wholly owned Brazilian subsidiary, WMT Brasilia S.a.r.l. (WMT Brasilia), have agreed to pay a combined criminal penalty of $137 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices […]

Federal Bureau of Investigation (FBI) Government Fraud Our Daily News

FBI, warned early and often that Manafort file might be fake, used it anyway | TheHill

Sources told investigators that Manafort was paid only by wire transfers and that the ‘black cash ledger’ was not authenticated. — Read on thehill.com/opinion/white-house/449206-fbi-warned-early-and-often-that-manafort-file-might-be-fake-used-it-anyway

Federal Bureau of Investigation (FBI) Government Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Libyan National Found Guilty of Terrorism Charges in 2012 Attack on U.S. Facilities in Benghazi

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 17, 2019 Mustafa al-Imam, a Libyan national approximately 48 years old, was found guilty of terrorism charges for his participation in the Sept. 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya.  Ambassador J. Christopher Stevens and U.S. government […]

Federal Bureau of Investigation (FBI) Louisiana Our Daily News US Department of Justice (DOJ)

Louisiana Man Sentenced for Conspiring to Violate the Federal Housing Rights of Woman with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 Jody Lambert, 24, was sentenced today in the Eastern District of Louisiana to 120 months imprisonment for conspiring with members of his family to prevent D.P., a woman with cognitive disabilities, from exercising her right to rent and occupy a dwelling […]

Aging Seniors Fraud Federal Bureau of Investigation (FBI) Government Departments Our Daily News Political Fraud US Department of Justice (DOJ) US Postal Service (USPS)

Justice Department Announces New Transnational Elder Fraud Strike Force

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 Law Enforcement Effort Will Coordinate Action Against Foreign Fraud Schemes that Target American Seniors Attorney General William P. Barr today announced the establishment of the Transnational Elder Fraud Strike Force, a joint law enforcement effort that brings together the resources and […]

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

Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, June 7, 2019 A federal jury found a Los Angeles doctor and patient recruiter guilty today for their roles in a $33 million Medicare fraud scheme in which Medicare was billed for clinic, home health, hospice services and durable medical equipment that patients did […]

California Consumer Fraud Federal Bureau of Investigation (FBI) Health Care Fraud Health Insurance Fraud Insurance Fraud Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings that were never provided to […]