Mazher Mahmood and Alan Smith charged with conspiring to pervert the course...
(Source: CPS - Crown Prosecution Service) Home » News Centre » Latest News » Mazher Mahmood and Alan Smith charged with conspiring to pervert the course of justice 29/09/2015 Nick Vamos, Deputy Head of...
View ArticleMascherano charged with tax fraud
Public prosecutors in Spain have charged Barcelona's Javier Mascherano with tax fraud totalling more than €1.5 million. Javier Mascherano has been charged with evading taxes totalling more than...
View ArticleMenendez Loses Bid for Dismissal of Corruption Indictment
U.S. Senator Robert Menendez failed in his legal bid to have his bribery case dismissed even as a federal judge threw out four of the 22 counts in the indictment against the New Jersey Democrat and a...
View ArticleSullivan County councilman charged with voter fraud
Federal prosecutors have charged a western Indiana county councilman with voter fraud and witness tampering. FBI agents...
View ArticleOhio man pleads guilty to Federal health care fraud (United States Attorney's...
(Source: United States Attorney's Office for the Southern District of West Virginia) HUNTINGTON, W.Va. - Joshua Petrie, 36, of Proctorville, Ohio, pleaded guilty today in federal court in Huntington to...
View ArticleOhio man pleads guilty in W.Va. to health care fraud
An Ohio man has pleaded guilty in West Virginia to health care fraud. Thirty-six-year-old Joshua Petrie of...
View ArticleFormer TD Bank official expected to plead guilty to role in Rothstein fraud
Former regional vice president of TD Bank Frank Spinosa, who was to have gone on trial next month on criminal charges linked to Scott Rothstein's massive fraud, appears to have reached a plea agreement...
View ArticleFugitive Who Operated San Fernando Valley Chiropractic Clinic Indicted on...
(Source: United States Attorney's Office for the Central District of California) LOS ANGELES - A federal grand jury has named an Encino-based chiropractor in a 15-count indictment that accuses him...
View ArticleFlorida doctor convicted of Medicare fraud in federal court
Federal authorities say a central Florida doctor has been convicted of defrauding Medicare by intentionally...
View ArticleMedical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health...
(Source: Federal Bureau of Investigation - Chicago Field Office) WASHINGTON-The medical biller of a Chicago-area visiting physician practice was sentenced today to 45 months in prison for her role in a...
View ArticleSullivan County councilman charged with voter fraud
Federal prosecutors have charged a western Indiana county councilman with voter fraud and witness tampering. FBI agents...
View ArticleCEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison...
(Source: United States Attorney's Office for the Western District of Michigan) GRAND RAPIDS, MICHIGAN - U.S. Attorney Patrick A. Miles, Jr. announced that Kim Duron Mulder, 56, formerly of East Grand...
View ArticleOhio man pleads guilty in W.Va. to health care fraud
An Ohio man has pleaded guilty in West Virginia to health care fraud. Thirty-six-year-old Joshua Petrie of...
View ArticleFederal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud (United...
(Source: United States Attorney's Office for the Middle District of Florida) Jacksonville, Florida - United States Attorney A. Lee Bentley, III announces that a federal jury today found Dr. David M....
View ArticleEast Texas Federal Grand Jury Indicts 12 in Medicare Fraud Scheme (United...
(Source: United States Attorney's Office for the Eastern District of Texas) TYLER, Texas - Law enforcement officers in East Texas have arrested multiple individuals charged in a Medicare fraud scheme...
View ArticleBuffalo Woman Charged With Fraud (United States Attorney's Office for the...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr....
View ArticleFlorida Man Pleads Guilty In Bank Fraud Scheme (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - A Florida resident pleaded guilty in federal court to a charge of conspiracy to commit bank fraud, United...
View ArticleU.S. Attorneys And Federal Law Enforcement Leaders Conduct Summit To Target...
(Source: United States Attorney's Office for the Eastern District of Tennessee) DETROIT - U.S. Attorneys and leaders of federal law enforcement agencies from across six states met in Detroit on August...
View ArticleLECOM Health and Allegheny Health Network Announce New Pulmonary/Critical...
(Source: Allegheny Health Network) Erie, PA - LECOM Health, through its teaching hospital Millcreek Community Hospital (MCH), and Allegheny Health Network are working together to prepare new physicians...
View ArticleArea Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme...
(Source: United States Attorney's Office for the Southern District of Texas) McALLEN, Texas ‐ The owner of Vic's Texas Transport, Inc. (dba Victory EMS) has been convicted of health care fraud and...
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