Former Executives of Stanford Financial Group Entities Convicted for Roles in...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 19, 2012 Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 19, 2012 Former...
View ArticleNorth Carolina Commodities Firm Owner Sentenced to 36 Months in Prison for...
The principal and co-owner of North Carolina-based Integra Capital Management LLC, was sentenced today to serve 36 months in prison for his role in a scheme to defraud commodities trading investors of...
View ArticleEighth Individual Sentenced in Connection with Costa Rica-Based Business...
Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the...
View ArticleAttorney Convicted in Multimillion-Dollar Stock Fraud
Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in operating a five-year, multimillion-dollar market manipulation and...
View ArticleTwo Ocean Shipping Companies to Pay $3.4 Million to Settle Claims of Price...
Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the...
View Article19 Arrested in International Round Up on Federal Fraud Charges
Fifteen individuals were arrested today in South Africa, Canada, California, Wisconsin and Indiana, pursuant to an eight-count federal indictment on fraud charges filed in the Southern District of...
View Article$80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S....
The Department of Justice announced today that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department...
View ArticleHouston Man Faces Twenty Years in Prison for His Role in $6.5 Million Diamond...
Tuesday, May 30, 2017 DALLAS — A Houston man, Christopher Arnold Jiongo, appeared this morning before U.S. Magistrate Judge Paul D Stickney and pleaded guilty to one count of wire fraud, announced U.S....
View ArticleU.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives...
Thursday, July 13, 2017 BIRMINGHAM – The U.S. Attorney’s Office on Wednesday charged two sales representatives for a Haleyville, Ala.,-based compounding pharmacy for participating in a conspiracy to...
View ArticleDistrict of Columbia Woman Sentenced to 63 Months in Prison For Her Role in...
Thursday, July 27, 2017 Wide-Ranging Operation Filed Over 12,000 Fraudulent Tax Returns Seeking More Than $42 Million WASHINGTON – A District of Columbia woman was sentenced today to 63 months in...
View ArticleHudson County, New Jersey, Man Sentenced To 63 Months In Prison For...
Thursday, July 27, 2017 NEWARK, N.J. – A Jersey City, New Jersey, man was sentenced today to 63 months in prison for his role in two separate conspiracies: one to create and operate a website that...
View ArticleCompounding Pharmacy Sales Representative Pleads Guilty to Prescription Fraud...
Thursday, August 17, 2017 TUSCALOOSA – A sales representative for a Haleyville, Ala.-based compounding pharmacy pleaded guilty today in federal court to participating in a conspiracy to generate...
View ArticleFormer Janesville Pharmacy Owner Sentenced for Health Care Fraud
Friday, September 1, 2017 Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Mark Johnson, 55, Janesville, Wis., was sentenced...
View ArticleFormer CEO of Tennessee-Based Telemarketing Company Pleads Guilty to...
Wednesday, March 7, 2018 The former owner and chief executive officer of a Nashville, Tennessee-based telemarketing company pleaded guilty this morning to overseeing a fraudulent scheme in which...
View ArticleFormer Employee of U.S. Army Corps of Engineers in Afghanistan Sentenced to...
Thursday, March 8, 2018 A former employee of the U.S. Army Corps of Engineers (USACE) based in Afghanistan was sentenced today to 100 months in prison for soliciting approximately $320,000 in bribes...
View Article19 Arrested in International Round Up on Federal Fraud Charges
Fifteen individuals were arrested today in South Africa, Canada, California, Wisconsin and Indiana, pursuant to an eight-count federal indictment on fraud charges filed in the Southern District of...
View Article$80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S....
The Department of Justice announced today that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department...
View ArticleHouston Man Faces Twenty Years in Prison for His Role in $6.5 Million Diamond...
Tuesday, May 30, 2017 DALLAS — A Houston man, Christopher Arnold Jiongo, appeared this morning before U.S. Magistrate Judge Paul D Stickney and pleaded guilty to one count of wire fraud, announced U.S....
View ArticleU.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives...
Thursday, July 13, 2017 BIRMINGHAM – The U.S. Attorney’s Office on Wednesday charged two sales representatives for a Haleyville, Ala.,-based compounding pharmacy for participating in a conspiracy to...
View ArticleDistrict of Columbia Woman Sentenced to 63 Months in Prison For Her Role in...
Thursday, July 27, 2017 Wide-Ranging Operation Filed Over 12,000 Fraudulent Tax Returns Seeking More Than $42 Million WASHINGTON – A District of Columbia woman was sentenced today to 63 months in...
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