Chinese agents charged for bribery of IRS official
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen and Lin Feng Allegedly...
View ArticleAnother day, another 33 month sentence – today, for bribery scheme by former...
PRESS RELEASE Former NYPD Police Officer Sentenced to 33 Months Imprisonment for Engaging in Bribery Scheme Thursday, May 18, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New...
View ArticleHome care co & 2 docs pay up for kickback schemes
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 23, 2023 Village Home Care, CEO, and Two Doctors Pay $490,000 to Resolve False Claims Act Allegations for Paying and...
View Article60 months for bribery conviction of planning & permitting supervisor
PRESS RELEASE Department of Planning and Permitting Supervisor Sentenced to 60 Months in Prison for Bribery Scheme Wednesday, May 24, 2023 For Immediate Release U.S. Attorney’s Office, District of...
View ArticleBorder Patrol Agent Charged in Narcotics and Bribery case
PRESS RELEASE U.S. Border Patrol Agent Charged with Attempting to Distribute Methamphetamine and Receiving Bribes Thursday, May 11, 2023 For Immediate Release U.S. Attorney’s Office, Southern District...
View ArticleJudgment in Civil Kickbacks and false Medicare claim case: $3 million+
PRESS RELEASE Chicago Doctor and His Wife Held Liable by Jury for Taking Kickbacks and Causing False Medicare Claims; Ordered To Pay Civil Judgment of More Than $3 Million Tuesday, May 16, 2023 For...
View ArticleTwo plead to prison bribery
PRESS RELEASE Two guilty in prison contraband bribery scheme Monday, May 15, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A local man has admitted he...
View ArticleFormer tribal official sentenced for bribery
PRESS RELEASE Former Tribal Official Sentenced for Bribery Scheme Tuesday, May 16, 2023 For Immediate Release U.S. Attorney’s Office, District of North Dakota A former Tribal government official of...
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42 months in jail for bribery of Marshall Islands officials
PRESS RELEASE Defendant Sentenced To 42 Months In Prison For Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands Tuesday, May 16, 2023 For Immediate Release U.S....
View ArticleGuilty Verdict in CA health care kickback trial
PRESS RELEASE California Man Convicted of Health Care Kickback Conspiracy Tuesday, May 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Texas TEXARKANA, Texas – A Temecula,...
View ArticleFormer School Board President pleads to bribery & tax evasion
PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern...
View ArticleTownship Trustee & associates charged in kickback scheme
PRESS RELEASE Pigeon Township Trustee and Two Co-Conspirators Charged with Stealing Thousands of Dollars from Local Taxpayers in Kickback Scheme Wednesday, April 26, 2023 For Immediate Release U.S....
View ArticleDoc gets 4 years in federal jail for health care fraud & kickback crimes
PRESS RELEASE Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleJersey Guy pleads to wire fraud kickbacks
PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY,...
View ArticleIndictment for sheriff wannabe for taking bribes and arming a felon
PRESS RELEASE Hinds County Sheriff Candidate Indicted for Soliciting Bribes and Providing Ammunition to a Convicted Felon Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleGuilty plea in insurance fraud & bribery case
PRESS RELEASE Fouad K. Zeton Pleads Guilty to Federal Conspiracy for Role in Insurance Fraud and Bribery Scheme Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District...
View ArticleAnother day, another kickback scheme: guilty plea in $24MM health care fraud...
PRESS RELEASE Ohio Man Admits Role in $24 Million Health Care Fraud and Kickback Scheme Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An...
View ArticleEnergy Execs (& others) guilty of bribery (& others)
PRESS RELEASE Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker Tuesday, May 2, 2023 For Immediate Release U.S....
View ArticleGuilty Plea for taking kickbacks for prescriptions
PRESS RELEASE Former Creve Coeur Pharmacy Owner Admits Paying Kickbacks for Prescriptions Monday, May 1, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – The...
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