Imperial Valley News Center
Patient Recruiter Sentenced to Prison for $3.3 Million Cancer Genetic Testing Fraud Scheme
- Details
- Written by IVN
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
- Details
- Written by Justice Department
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.
Canadian Company Sentenced for Violating Clean Water Act
- Details
- Written by DOJ
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.
Two Charged in High-Risk International Financial Scheme
- Details
- Written by Justice Department
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.
Muncie Police Officers Indicted on Additional Charges of Excessive Force and Obstruction
- Details
- Written by DOJ
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.
Justice Department Announces $2.2 Million Settlement of Sex Discrimination Lawsuit Against the Commonwealth of Pennsylvania and the State Police
- Details
- Written by DOJ
Philadelphia, Pennsylvania - The Justice Department announced that it has reached a settlement, through a court-supervised settlement agreement, with the Commonwealth of Pennsylvania and the Pennsylvania State Police (PSP) resolving the United States’ claims that PSP’s use of physical tests as part of the entry-level hiring process for state troopers resulted in a pattern or practice of employment discrimination against women, in violation of Title VII of the Civil Rights Act of 1964.
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