Former Law Firm Partner Arrested For Bankruptcy Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director…
Justice Department Concludes Its Investigation of D.C.-Area Private High Schools’ Decision to Stop Offering Advanced Placement Courses
The Department of Justice announced today that it has completed its investigation into whether Georgetown Day School, Holton-Arms School, Landon…
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/utah-lab-owner-admits-89-million-health-care-fraud-kickback-sc...
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
The owner of an Orlando-area telemarketing call center was convicted for his role in a kickback scheme involving expensive genetic…
Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents
Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents…
Justice Department Reaches Agreement with the Board of Election Commissioners for the City of St. Louis to Ensure Polling Place Accessibility for Voters with Disabilities
The Justice Department today reached a settlement under Title II of the Americans with Disabilities Act (ADA) with the Board…
Three Brooklyn Residents Charged in Kidnapping New Jersey Teenager for Ransom
Three Brooklyn Residents Charged in Kidnapping New Jersey Teenager for Ransom Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/three-brooklyn-residents-charged-in-kidnapping-new-jersey-teenager-for-ransomThe post Three B...
Insitu Inc. to Pay $25 Million to Settle False Claims Act Case Alleging Knowing Overcharges on Unmanned Aerial Vehicle Contracts
Insitu Inc., headquartered in Bingen, Washington, has agreed to pay $25 million to settle allegations that it violated the False…
Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
PROVIDENCE – A North Kingstown self-employed contractor who “flipped houses,” and his wife, have both been charged in federal court…
Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS
Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing…