Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million...
The owner of a Detroit-area home health care agency was sentenced today to serve 65 months in prison for her leading role in a $2.2 million Medicare fraud scheme. Acting Assistant Attorney General...
View ArticleHome Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud...
Detroit-area resident Javed Rehman was sentenced to serve 60 months in prison today for his role in a $13.8 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice...
View ArticleNorthern California Real Estate Investor Agrees to Plead Guilty to Bid...
A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California,...
View ArticleFormer Defense Contractor Employee and Wife Plead Guilty to Conspiring to...
Keith Johnson, 46, and his wife, Angela Johnson, 44, of Maryville, Tenn., pleaded guilty today to their roles in a $9.7 million procurement fraud scheme. Mythili Raman, Acting Assistant Attorney...
View ArticleBrooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her leading role in a $77 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of...
View ArticleAntitrust Division Tax Lien Initiative Continues…
SIX INVESTORS INDICTED FOR THEIR ROLES IN BID RIGGING SCHEME AT MUNICIPAL TAX LIEN AUCTIONS IN NEW JERSEY Investigation Has Yielded 20 Charges to Date WASHINGTON — A federal grand jury in Newark, N.J.,...
View ArticleSIX INVESTORS INDICTED FOR THEIR ROLES IN BID RIGGING SCHEME AT MUNICIPAL TAX...
Investigation Has Yielded 20 Charges to Date WASHINGTON — A federal grand jury in Newark, N.J., returned an indictment against six investors for their roles in a conspiracy to rig bids at auctions...
View ArticleTWO EXECUTIVES INDICTED FOR ROLES IN FIXING PRICES ON AUTOMOBILE PARTS SOLD...
WASHINGTON — A Cleveland federal grand jury returned an indictment against two executives of a Japanese automotive supplier for their roles in an international conspiracy to fix prices of automotive...
View ArticleOwner of Home Health Companies Sentenced for Role in $20 Million Health Care...
The owner and operator of several Miami health care agencies was sentenced today to serve 120 months in prison for his role in a health care fraud scheme involving defunct home health care company...
View ArticleTHREE TAKATA CORP. EXECUTIVES AGREE TO PLEAD GUILTY TO PARTICIPATING IN...
WASHINGTON — Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their participation in a conspiracy to fix prices of seatbelts installed in cars sold in the...
View ArticleToyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on...
Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive...
View ArticleThree Subsidiaries of Weatherford International Limited Agree to Plead Guilty...
Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery...
View ArticleStanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on...
Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in...
View ArticleThree Patient Recruiters for Miami Home Health Company Plead Guilty for Roles...
Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney General Mythili...
View ArticleMiami Home Health Company Owner and Recruiter Sentenced for Role in $48...
A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney...
View ArticleTWO NORTHERN CALIFORNIA REAL ESTATE INVESTORS AGREE TO PLEAD GUILTY TO BID...
WASHINGTON — Two Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in...
View ArticleHouston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud...
A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment. Acting Assistant Attorney...
View ArticleADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt...
A subsidiary of Archer Daniels Midland Company (ADM) pleaded guilty today and has agreed to pay more than $17 million in criminal fines to resolve charges that it paid bribes through vendors to...
View ArticleUnlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in...
An unlicensed nurse who fled after being charged in 2008 and was captured this year was sentenced today to serve 108 months in prison for her role in a fraud scheme that resulted in more than $11...
View ArticlePatient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in...
A patient recruiter and a therapy staffing company owner were sentenced today to serve 50 months and 46 months in prison, respectively, for their participation in a $7 million health care fraud scheme...
View Article
