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Third Freight Transportation Executive Pleads Guilty to Antitrust Charge

#BusinessFraud #InternationalBusinessFraud #DOJ #AntitrustCharge #SecuritiesFraud #BoondoggledNews

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

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. […]

Business Fraud Florida Internal Revenue Service (IRS) International Business Fraud Our Daily News Tax Fraud US Department of Justice (DOJ)

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

Business Fraud Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud

Federal Court Shuts Down Palm Beach County, Florida Tax Return Preparers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 A federal court in West Palm Beach, Florida, has issued an order permanently barring Jeffrey Cadet, Kersh Tax Service, LLC, and Kersha Lewis from preparing federal tax returns for others, or owning or operating a tax preparation business, the Justice Department […]

Banking & Securities Fraud Business Fraud Florida Our Daily News US Department of Justice (DOJ)

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Federal Court Bars Florida Tax Return Preparer and Her Businesses From Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 The Court also Requires that the Preparer and Trinity Tax Service LLC Disgorge Over $40,000 in Ill-Gotten Gains that They Received in the Form of Tax Preparation Fees A federal court in Miami, Florida, permanently barred Georgina Gonzalez and GeorginagonzalezLLC, Ideal […]

Florida Health Care Fraud Michigan Our Daily News Tax Fraud

Michigan Defendant Pleads Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, July 15, 2019 A Boca Raton, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart […]

Bureau of Prisons Florida Our Daily News US Department of Justice (DOJ)

Florida Attorney Sentenced to 60 Months in Prison for Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 9, 2019 A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to […]

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

Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 9, 2019 The owner of a Jacksonville, Florida-area substance abuse treatment center pleaded guilty today for his role in a $57 million money laundering conspiracy associated with a pass-through billing scheme involving laboratory testing services. Assistant Attorney General Brian A. Benczkowski of the […]

Banking & Securities Fraud Florida Our Daily News Puerto Rico US Department of Justice (DOJ)

South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 3, 2019 A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday for his role his role in a $100 million […]

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 […]

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

Florida Company Barred from Using Experimental Stem Cell Drugs on Patients

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 25, 2019 A federal court ordered a Florida company claiming to offer stem cell treatments to stop selling or providing such products to patients, the Justice Department announced today. In a complaint filed May 9, 2018, the United States alleged that defendants Kristin […]

Florida Medicare (CMS) Medication Fraud Our Daily News US Department of Justice (DOJ)

South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 13, 2019 The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme.  Assistant Attorney General Brian […]

Consumer Fraud Florida Internet Fraud Our Daily News SCAMS Telephone Fraud US Department of Justice (DOJ) US Postal Service (USPS)

Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 Three residents of Lima, Peru, pleaded guilty yesterday to extortion for overseeing a ring of call centers that threatened and extorted Spanish-speaking victims in the United States, the Department of Justice and U.S. Postal Inspection Service announced. Jesus Gerardo Gutierrez Rojas, […]

Education Fraud Florida Our Daily News US Department of Education (ED)

BREAKING: Parkland School Deputy Fired, Taken into Custody for ‘Neglect of Duties’ During High School Shooting | Sean Hannity

The Broward County school resource officer who was harshly criticized for failing to defend students during the mass shooting at the Marjory… — Read on hannity.com/media-room/breaking-parkland-school-deputy-fired-taken-into-custody-for-neglect-of-duties-during-high-school-shooting/

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

United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 24, 2019 The United States has filed a complaint in intervention against Doctor’s Choice Home Care Inc (Doctor’s Choice), Timothy Beach, and Stuart Christensen alleging False Claims Act violations arising from the alleged payment of kickbacks in the form of sham medical director […]