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

Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

#HealthCareFraud #MedicareFraud #HealthInsuranceFraud #MI #HHS #DOJ #BoondoggledNews

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

Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The owner of a Detroit-area pain clinic and physical therapy clinic pleaded guilty today for her role in a drug diversion scheme.    Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special Agent in Charge Timothy J. […]

Consumer Fraud Corporate Fraud Michigan Our Daily News US Department of Justice (DOJ)

Former Executive at Adamo Group Sentenced for Conspiracy to Commit Honest Services Fraud in Connection With the Detroit Demolition Program

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 Anthony Daguanno, 62, was sentenced today to 12 months in prison after having pleaded guilty to charges of conspiracy to commit honest services fraud in connection with the Detroit Demolition Program. The Honorable Victoria Roberts sentenced Anthony Daguanno to serve 12 […]

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

Detroit Area Businessperson Pleads Guilty to Payroll Tax Crime

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 Also Admitted Failing to File Individual Income Tax Returns A Walled Lake, Michigan, businessperson, who owned a restaurant and an adult entertainment facility, pleaded guilty today to willful failure to pay over employment taxes and failure to file an individual income […]

Aging Seniors Fraud Business Fraud Employment Fraud Internal Revenue Service (IRS) Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The owners and operators of multiple Michigan adult foster care homes were sentenced today for federal tax crimes. Jeremiah Cheff was sentenced to 27 months in prison, and Nicolette Cheff was sentenced to two years of probation, announced Principal Deputy Assistant […]

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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 […]

Environmental Fraud Michigan Our Daily News

The United States Reaches Agreement with Dow Silicones Corporation to Resolve Environmental Violations at Midland Michigan Chemical Manufacturing Facility

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 25, 2019 Today, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Dow Silicones Corporation (DSC), resolving alleged environmental violations at the company’s chemical manufacturing facility in Midland, Michigan, including alleged violations of the Clean Air Act; […]

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ONLY THREE STATES SCORE HIGHER THAN D+ IN STATE INTEGRITY INVESTIGATION; 11 FLUNK

Published — November 9, 2015 Updated — November 23, 2015 at 10:56 am ET Trouble in America’s statehouses: secrecy, questionable ethics and conflicts of interest Only three states score higher than D+ in State Integrity Investigation; 11 flunk Introduction Grading the states Downward trend, blips of daylight Access denied Weak ethics oversight New frontier points to […]

Medication Fraud Michigan Political Fraud US Department of Justice (DOJ)

Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew […]

Consumer Fraud Election Fraud Government Fraud Local Government Fraud Michigan Our Daily News Political Fraud US Department of Justice (DOJ) Voter & Election Fraud

Justice Department Reaches Agreement with City of Eastpointe, Michigan, Under the Voting Rights Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 The Department of Justice announced today that it has entered into an agreement to settle a voting rights lawsuit with the City of Eastpointe, Michigan. The Department’s lawsuit challenges the method of electing the city council in Eastpointe under Section 2 […]

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Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for her role as the leader of several robbery crews that traveled all […]

Health Care Fraud Health Insurance Fraud Medicaid Fraud (CMS) Medicare (CMS) Michigan US Department of Justice (DOJ)

Michigan Doctor Pleads Guilty to Role in $2.5 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 20, 2019 Michigan Doctor Pleads Guilty to Role in $2.5 Million Medicare Fraud Scheme A Southfield, Michigan-based doctor pleaded guilty today for his role in a scheme involving approximately $2.5 million in fraudulent Medicare claims for home health and physician services that were […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Michigan Our Daily News Political Fraud

Lawmaker, breaking with GOP, accuses Trump of obstruction, impeachable conduct | Fox News

Rep. Justin Amash, R-Mich., broke with his Republican colleagues on Saturday when he claimed that Special Counsel Robert Mueller’s report showed President Trump engaging in “impeachable conduct.” — Read on www.foxnews.com/politics/lawmaker-breaking-with-gop-accuses-trump-of-obstruction-impeachable-conduct.amp

Banking & Securities Fraud California District of Columbia Florida Illinois Internal Revenue Service (IRS) Internet Fraud Massachusetts Michigan Mississippi Our Daily News Pennsylvania Rhode Island States & Territories US Department of Justice (DOJ)

GozNym Cyber-Criminal Network Operating out of Europe Targeting American Entities Dismantled in International Operation Network Formed by Individuals Who Advertised their Specialized Technical Skills and Services on Underground Russian-Language Online Criminal Forums

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 16, 2019 A complex transnational organized cybercrime network that used GozNym malware in an attempt to steal an estimated $100 million from unsuspecting victims in the United States and around the world has been dismantled as part of an international law enforcement operation.  […]