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A long-time Philadelphia-area political consultant and attorney was sentenced today for his role in two criminal schemes to violate federal campaign finance laws announced Assistant Attorney General Brian A. Benczkowski…
A South Florida patient recruiter was sentenced to 87 months in prison today for her role in a scheme involving approximately $1.6 million in Medicare claims for home health care…
Attorney General William P. Barr issued the following statement: “All who work with Claire Murray are impressed with her sharp intelligence, thoughtfulness, and work ethic. During her time at Kirkland…
An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay…
A New London, North Carolina, woman pleaded guilty to employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney…
Yesterday, a jury returned a guilty verdict against Ali Kourani, a.k.a. “Ali Mohamad Kourani,” a.k.a. “Jacob Lewis,” a.k.a. “Daniel,” on all eight counts in the Indictment, which charged him with…
Kevin Patrick Mallory, 62, of Leesburg, Virginia, was sentenced today to 20 years in prison to be followed by five years of supervised release after being convicted under the Espionage…
This story first appeared in 1600 Daily, the White House’s evening newsletter. Subscribe now to get breaking news from President Trump before anyone else. For years, the Swamp has interfered…