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Maine Man Sentenced to 48 Months in Prison for Investment Fraud Scheme and Failing to File Federal Tax Returns

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Houston-based fraudsters Plead Guilty

Department of JusticeU.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, February 8, 2018 HOUSTON – Two fraud conspirators have entered guilty pleas to participating in a mortgage fraud conspiracy that fraudulently obtained mortgage loans to purchase homes in Houston and Surfside, announced U.S. Attorney Ryan K. Patrick. David Lee Morris, 55, and […]

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New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 5, 2019 Two New York ambulette company owners pleaded guilty today for their roles in a more than $8.6 million health care kickback scheme.   Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Richard P. Donoghue of the […]

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DOJ inspector general says Comey violated policies

DOJ inspector general says Comey violated policies with memos documenting private conversations with Trump https://www.foxnews.com/politics/doj-inspector-general-says-comey-violated-policies-with-memos-documenting-private-conversations-with-trump Explore the Fox News apps that are right for you at http://www.foxnews.com/apps-products/index.html.

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Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A telemarketer was sentenced to 63 months in prison followed by three years of supervised release today for his role in a $10 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica.     […]

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Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was fraudulently billed to Medicare for DME that was not medically necessary. Assistant Attorney […]

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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 […]