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Chicago, Illinois - A Chinese national pleaded guilty Monday to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.
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Davenport, Iowa - The Justice Department announced Monday that it has filed a lawsuit alleging that the owner and manager of rental properties in Davenport, Iowa violated the Fair Housing Act by subjecting a female tenant to sexual harassment and retaliation.
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Jacksonville, Florida - Ten individuals, including hospital managers, laboratory owners, billers and recruiters, were charged in an indictment unsealed Monday for their participation in an elaborate pass-through billing scheme using rural hospitals in several states as billing shells to submit fraudulent claims for laboratory testing. The indictment alleges that from approximately November 2015 through February 2018, the conspirators billed private insurance companies approximately $1.4 billion for laboratory testing claims as part of this fraudulent scheme, and were paid approximately $400 million.
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Manhattan, New York - Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that Ghislane Maxwell was arrested Thursday morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition.
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Washington, DC - United States Attorney General William P. Barr has issued the following statement:
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Washington, DC - On this day in 1776, the Second Continental Congress adopted the United States Declaration of Independence in what is now known as Independence Hall in Philadelphia. In taking this historic step, the Congress proclaimed “these United Colonies are, and of Right ought to be Free and Independent States.” Today, we celebrate our Nation’s independence and the vision of our Founding Fathers revealed to the world on that fateful day, as well as the countless patriots who continue to ensure that the flames of freedom are never extinguished.
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