Honduran Drug Trafficker Sentenced to 33 Years in Prison
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- Category: News
Miami, Florida - A Honduran man was sentenced Thursday to 33 years in prison for leading a drug trafficking organization that smuggled at least thousands of kilos of cocaine into the United States over the last decade.
Department of Justice Files Lawsuit Alleging Disability-Based Discrimination by Owners and Developers of 82 Apartment Complexes
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- Written by Justice Department
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Washington, DC - The Department of Justice and the U.S. Attorney’s Office for the Southern District of Ohio today announced the filing of a lawsuit against Ohio-based Miller-Valentine Operations Inc. and affiliated companies, owners, developers and builders of 82 multifamily housing complexes located in Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, North Carolina, Ohio, Oklahoma, Pennsylvania, Tennessee, Texas and West Virginia. The lawsuit alleges that the defendants failed to design and construct housing units and related facilities to make them accessible to persons with disabilities in compliance with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA).
Man Sentenced for Unlawfully Importing and Distributing Misbranded Drugs
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- Written by Department of Justice
- Category: News
Detroit, Michigan - Matthew Dailey, 36, of Royal Oak, Michigan, was sentenced Wednesday to two years in prison for illegally importing kratom—a powerful psychoactive substance—and selling it unlawfully through unapproved claims that it could treat serious diseases and medical conditions, including opiate withdrawal symptoms, the Department of Justice announced.
Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
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Los Angeles, California - A Nigerian man pleaded guilty Wednesday for his role in a durable medical equipment (DME) scheme that fraudulently billed more than $8 million dollars to Medicare for DME that was not medically necessary.
Six Men Charged for Role in Five-Year High-Yield Investment Fraud Scheme
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- Written by DOJ
- Category: News
Dallas, Texas - Six men were charged in an indictment unsealed Wednesday for their alleged participation in a five-year high-yield investment fraud scheme.
Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme
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- Written by DOJ
- Category: News
Miami, Florida - A South Florida patient recruiter was sentenced to 87 months in prison Wednesday for her role in a scheme involving approximately $1.6 million in Medicare claims for home health care services that were procured through the payment of kickbacks.
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