International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes
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- Written by DOJ
- Category: News
Atlanta, Georgia - A dual Canadian and U.S. national was sentenced Wednesday to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes – including a massive online banking theft by North Korean cyber criminals.
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
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- Written by IVN
- Category: News
Newark, New Jersey - BAYADA, BAYADA Home Health Care Inc., BAYADA Health LLC and BAYADA Home Care (collectively, the BAYADA Companies), headquartered in Moorestown, New Jersey, have agreed to pay $17 million to resolve allegations that they violated the False Claims Act’s Anti-Kickback Statute by paying a kickback to a retirement home operator by purchasing two of its home health agencies (HHAs) located in Arizona.
Commercial Flooring Executive Indicted on Money Laundering Charge as Part of a Long-Running Bid Rigging Investigation
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- Written by IVN
- Category: News
Chicago, Illinois - A federal grand jury in the Northern District of Illinois returned a one-count indictment charging Michael Zmijewski for his role in a money laundering conspiracy involving kickbacks. Zmijewski is a former President of Mr. David’s Flooring International LLC (Mr. David’s), a Chicago-based commercial flooring contractor. Zmijewski is the sixth individual, along with three companies, that have been charged as result of the ongoing federal antitrust investigation.
USBP Agents Rescue Drowning Man Near Border
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- Written by IVN
- Category: News
Imperial Beach, California - U.S. Border Patrol agents in San Diego rescued a man on Wednesday who was drowning in the Pacific Ocean.
Interior Announces Largest Expansion of Fishing and Hunting on U.S. Fish and Wildlife Managed Lands and Waters
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- Written by IVN
- Category: News
Washington, DC - The Department of the Interior announced that the U.S. Fish and Wildlife Service (Service) has opened new or expanded hunting and sport fishing opportunities across 2.1 million acres, the largest expansion of outdoor recreation opportunities in recent history.
El Centro Sector Agents Arrest Two Convicted Sex Offenders in Separate Events
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- Written by Imperial Valley News
- Category: News
Imperial, California - U.S. Border Patrol agents assigned to the El Centro Sector arrested two undocumented individuals Friday with prior convictions for a sexual offense.
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