Feed Entries in this Category
A Madera County woman pleaded guilty to aiding and abetting the production of child pornography today, announced Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division and U.S. Attorney McGregor Scott of the Eastern District of California.Source: Justice News - Cyber-crime
23 hours ago · From Justice News - Cyber-crime
A surgical funding facilitator and a licensed urogynecologist were charged in a six-count indictment unsealed today for their roles in an alleged scheme to defraud women across the United States in connection with surgeries to remove transvaginal mesh (TVM) implants related to mass tort litigation. Source: Justice News - Cyber-crime
24 hours ago · From Justice News - Cyber-crime
A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departments Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.Source: Justice News - Cyber-crime
24 hours ago · From Justice News - Cyber-crime
A Texas couple was convicted yesterday of conspiracy and tax charges by a federal jury in Austin, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departments Tax Division.Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
The United States has filed a complaint in intervention against Doctors Choice Home Care Inc (Doctors 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 agreements and payments to the spouses of referring physicians, the Department of Justice today announced. Doctors Choice is a home health agency based in Sarasota, Florida. Timothy Beach and Stuart Christensen are partial owners o…
Yesterday · From Justice News - Cyber-crime