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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.
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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.
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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.
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- 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.
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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.
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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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