Press Release Distribution
David M. Schwartz, 48, and Donna K. Gentry, 55, former correctional officers at the Louisville Metro Department of Corrections (LMDC), pleaded guilty today to federal charges in connection with the…
A federal jury found three individuals associated with dozens of hospice and home health companies guilty today for their roles in a $154 million health care fraud scheme, one of…
A federal grand jury indicted a Hillsboro Beach, Florida, businessman today for tax evasion, employment tax fraud, and other tax crimes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg…
As we mark Veterans Day 2019, the Justice Department announced two settlement agreements under the Americans with Disabilities Act (ADA) to protect and advance equal access for veterans with disabilities…
U.S. District Court Judge R. Bryan Harwell sentenced defendant Bobby Paul Edwards, 54, of Conway, South Carolina, to 10 years in prison and ordered him to pay $272,952.96 in restitution…
Electro-Plating Services Inc. (EPS), located in Madison Heights, Michigan, was sentenced in federal court in Detroit to five years of probation, and was ordered to pay restitution of $1,449,963.94 joint…
A fugitive and former Hillsboro, Oregon, tax fraud promoter, who had been on the run since he was supposed to start serving a 10 year prison sentence, was caught in…
Ahmadreza Mohammadi-Doostdar, 39, a dual U.S.-Iranian citizen, and Majid Ghorbani, 60, an Iranian citizen and resident of California, have entered pleas of guilty to charges stemming from their conduct conducting…