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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...

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Mascherano 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...

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Menendez 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...

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Sullivan County councilman charged with voter fraud

Federal prosecutors have charged a western Indiana county councilman with voter fraud and witness tampering. FBI agents...

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Ohio 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...

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Ohio 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...

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Former 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...

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Fugitive 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...

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Florida doctor convicted of Medicare fraud in federal court

Federal authorities say a central Florida doctor has been convicted of defrauding Medicare by intentionally...

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Medical 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...

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Sullivan County councilman charged with voter fraud

Federal prosecutors have charged a western Indiana county councilman with voter fraud and witness tampering. FBI agents...

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CEO 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...

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Ohio 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...

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Federal 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....

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East 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...

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Buffalo 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....

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Florida 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...

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U.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...

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LECOM 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...

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Area 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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