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Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges

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Written by Justice Department

Washington, DC - A Florida businesswoman has agreed to resolve criminal charges and civil claims arising out of false claims to the United States for braces and other durable medical equipment (DME), the Justice Department announced Thursday. 

Man Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Republic of Kenya

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Written by DOJ

Philadelphia, Pennsylvania - A Pennsylvania man was sentenced Thursday to over 15 years in prison plus a lifetime of supervised release, and ordered to pay $16,000 in restitution for engaging in illicit sexual conduct in a foreign place.

CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

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Written by IVN

Brownsville, Texas - The CEO of a Texas-based group of hospice and home health entities was sentenced Wednesday to 15 years in prison for falsely telling thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.

Man Sentenced for Advertising Videos and Images of Children Being Sexually Abused

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Written by Imperial Valley News

Washington, DC - A Washington, D.C., man was sentenced Wednesday to over 17 years in prison for advertising videos and images of children being sexually abused.

University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida

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Written by Justice Department

Jacksonville, Florida - A former University of Florida (UF) professor and researcher and resident of China has been indicted for fraudulently obtaining $1.75 million in federal grant money from the National Institutes of Health (NIH) by concealing support he received from the Chinese government and a company that he founded in China to profit from that research.

Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group

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Written by IVN

Washington, DC - The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws.

  1. Theft of 27 firearms in business burglary sends man to prison for more than six years
  2. Sharing Demystifying Detoxification Your Path to Vitality
  3. California Man Sentenced to More Than 7 Years in Prison for Orchestrating Firearms Trafficking Ring
  4. Ten Indicted for Fentanyl Trafficking

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