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Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations

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Written by Justice Department
Category: News
Published: 07 August 2021

Detroit, Michigan - Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located in Michigan, have agreed to pay $2.8 million to resolve claims that they violated the False Claims Act by submitting or causing the submission of false claims for payment to federal health care programs related to alleged medically unnecessary procedures performed by a gynecologic oncologist (“the Doctor”).

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Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges

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Written by Imperial Valley News
Category: News
Published: 07 August 2021

Las Vegas, Nevada - Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings and burglaries, as well as drug trafficking.

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Police Officer Pleads Guilty to Misprision of Felony for Concealing Crime Committed by Another Officer

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Written by Justice Department
Category: News
Published: 07 August 2021

Muncie, Indiana - Dalton Kurtz, 31, an officer with the Muncie Police Department (MPD), in Muncie, Indiana, pleaded guilty Wednesday to one count of misprision of felony, for concealing and failing to report a fellow officer’s inappropriate use of force.

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Justice and Interior Departments Take Next Steps in Implementation of Not Invisible Act

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Written by Imperial Valley News
Category: News
Published: 07 August 2021

Washington, DC - The Departments of Justice and the Interior Wednesday announced next steps in the implementation of the Not Invisible Act, including the publication of a solicitation for nominations of non-federal members to join a Joint Commission on reducing violent crime against American Indians and Alaska Natives to address the long-standing missing and murdered indigenous persons crisis. The agencies are also moving forward with nation-to-nation conduct consultations with Tribal leaders related to the Commission and implementation of the Act. 

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Executive Arrested and Charged for Bribery and Money-Laundering Scheme

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Written by Justice Department
Category: News
Published: 07 August 2021

Miami, Florida - A South Florida resident was arrested Tuesday in Miami on charges related to his alleged role in a scheme to bribe Venezuelan officials and launder funds to obtain contracts from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), and Venezuela’s state-owned and state-controlled food company that purchased food for Venezuela, Corporación de Abastecimiento y Servicios Agrícola (CASA).

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U.S. Foreign Service Member Indicted for Engaging in Illicit Sexual Conduct in the Philippines and Possession of Child Pornography

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Written by Imperial Valley News
Category: News
Published: 07 August 2021

Arlington, Virginia - A federal grand jury in the Eastern District of Virginia returned an indictment Tuesday charging a member of the U.S. Foreign Service with engaging in illicit sexual conduct in a foreign place and possession of child pornography.

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  1. Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
  2. Former Laborers International Union of North America Chief of Staff Convicted of Health Care Fraud
  3. Mail-Order Diabetic Testing Supplier Arriva and Parent Company Alere Agree to Pay $160 Million to Resolve Alleged False Claims to Medicare
  4. Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and Accounting Fraud

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