Maine Man Charged with Hate Crime Offenses for Arson of Predominantly Black Church
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Houlton, Main - A Maine man was charged in federal court in Springfield, Massachusetts, in connection with setting the December 28, 2020, fire that destroyed the Martin Luther King Jr. Community Presbyterian Church in Springfield.
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme
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- Written by IVN
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Tampa, Florida - A Florida man was sentenced to 10 years in prison for conspiracy to commit health care fraud in connection with a scheme that resulted in the submission of approximately $3.3 million in fraudulent claims to Medicare for genetic testing.
Businessman Charged with Failure to Pay Employment Taxes and Attempt to Obstruct the IRS
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Atlanta, Georgia - A federal grand jury in Atlanta, Georgia, returned an indictment charging a Georgia man with failing to pay employment taxes and with obstructing the collection efforts of the IRS.
Two Charged in High-Risk International Financial Scheme
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New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business.
Canadian Company Sentenced for Violating Clean Water Act
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- Category: News
New York - The Algoma Central Corporation (Algoma), headquartered in St. Catharines, Ontario, was fined $500,000 after pleading guilty to dumping wastewater into Lake Ontario.
Muncie Police Officers Indicted on Additional Charges of Excessive Force and Obstruction
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- Category: News
Indianapolis, Indiana - A federal grand jury in Indianapolis, Indiana, returned a 17-count superseding indictment charging three officers and one sergeant of the Muncie Police Department with excessive force and obstruction.
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