Woman Pleads Guilty to Tax and Drug Charges Arising from Multimillion-Dollar Marijuana Enterprise
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- Written by IVN
- Category: News
Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering.
Former Union Official Sentenced for Violent Extortion
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- Written by Justice Department
- Category: News
Indianapolis, Indiana - An Indiana man and former business agent of Iron Workers Local 395 was sentenced Monday to more than four years in prison for conspiracy to commit Hobbs Act extortion.
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy
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- Written by DOJ
- Category: News
Miami, Florida - Three telemarketing company owners were charged for their alleged participation in a $47 million health care fraud, kickback, and money laundering scheme involving the referral of medically unnecessary cancer genetic tests to labs in exchange for kickbacks.
FBI San Francisco Announces New Strategy to Combat Hate Crimes
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- Written by IVN
- Category: News
San Francisco, California - The San Francisco Division of the Federal Bureau of Investigation (FBI) is announcing a new strategy to identify and investigate hate crimes in Northern California.
Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
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- Written by Justice Department
- Category: News
Sioux Falls, South Dakota - Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries.
California Man Sentenced to 10 Years in Prison for Unlawfully Possessing a Gun
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- Written by IVN
- Category: News
Sacramento, California - U.S. District Judge Troy L. Nunley sentenced Billy Paul Dunn, 48, of Sacramento, today to 10 years in prison for being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
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