Press Release Distribution
A third participant in a Las Vegas, Nevada, conspiracy to obtain millions of dollars in fraudulent tax refunds was sentenced to prison today, announced Principal Deputy Assistant Attorney General Richard…
A second defendant charged with operating a multimillion mass-mailing fraud scheme pleaded guilty on Tuesday, May 14, in federal court on Long Island, the Department of Justice announced. Shaun Sullivan,…
A federal grand jury returned a 14-count indictment today charging an East Greenwich, Rhode Island, business woman, whose business specializes in preserving foreclosed homes for resale, with nine counts of…
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 medically…
A locally prominent certified public accountant (CPA) was sentenced today to five years in prison in Hattiesburg, Mississippi, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and United States…
Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical group, Galichia Medical Group, P.A. (GMED), violated the…
Khristal Ford, 32, a former Lieutenant at the Federal Correctional Complex (FCC) in Beaumont, Texas, pleaded guilty today to aiding and abetting another correctional officer in his assault on an…
A dual U.S.-Venezuelan citizen who controlled multiple U.S.-based companies pleaded guilty today for his role in the Petroleos de Venezuela S.A. (PDVSA) foreign bribery scheme. The case involves bribes paid…