Crime News – News

Texas Business Owner Pleads Guilty to Tax Fraud

Posted on July 23, 2021 by Sam News

A Texas resident pleaded guilty Thursday to filing a false individual income tax return.

Interface Rehab to Pay $2 Million to Resolve False Claims Act Allegations

Posted on July 23, 2021 by Sam News

Interface Rehab (Interface), headquartered and operating in California, has agreed to pay $2 million to resolve allegations that it violated the False Claims Act by causing the submission of claims to Medicare for rehabilitation therapy services that were not reasonable

Operation Legend Expanded to Cleveland, Detroit, and Milwaukee
July 29, 2020
Today, the expansion of Operation Legend was announced […]
Undocumented alien sent to prison for causing injury to federal agent
May 2, 2021
A 33-year-old undocumented Honduran national has been […]
Finland National Day
December 6, 2020
Michael R. Pompeo, Secretary of State On behalf of the […]
Botswana Travel Advisory
September 26, 2020
Reconsider travel to Botswana due to COVID-19. […]
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021
A Michigan woman was indicted on allegations that she […]
Assistant Attorney General Beth A. Williams Delivers Capital Conversations Speech Highlighting Department of Justice Policy Accomplishments
October 30, 2020
Remarks as Prepared for Delivery Thank you, Dean, for […]
Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon
October 29, 2020
Minnesota-based medical device maker Medtronic USA […]
Secretary Antony J. Blinken to State Department Employees
January 27, 2021
Antony J. Blinken, Secretary of State Washington, DC C […]
Fair Labor Standards Act: Observations on the Effects of the Home Care Rule
October 19, 2020
What GAO Found In response to the Department of […]

Department of Justice Awards More than $92 Million to Support Offenders Returning to Communities
The Department of Justice’s Office of Justice Programs […]
Pain Clinic Owner Sentenced for Role in Operating Pill Mills in Tennessee and Florida
A pain clinic owner was sentenced today to over 33 years in prison for her role in operating several pill mills in Knoxville, Tennessee, and Hollywood, Florida.
[…]
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division, Deputy Inspector General Gary Cantrell of the Department of Health and Human Services Office of Inspector General (HHS-OIG) and Assistant Administrator Tim McDermott of the Drug Enforcement Administration (DEA) today announced a historic nationwide enforcement action involving 345 charged defendants across 51 federal districts, including more than 100 doctors, nurses and other licensed medical professionals.
[…]
Tennessee Man Pleads Guilty to Federal Hate Crime
Christopher Beckham, 35, of Nashville, Tennessee, pleaded guilty Friday in U.S. District Court to violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act. Beckham was indicted in April 2018 after an investigation into an incident that occurred on Oct. 24, 2017.
[…]
Justice Department Reaches Agreement with Two Community Colleges to Improve Access for Students with Disabilities
The Justice Department announced today the signing of two agreements with community colleges to remove barriers experienced by students with disabilities, including veterans.
[…]
Alaska Defendant Pleads Guilty for Threatening Los Angeles Synagogue
An Alaska defendant pleaded guilty today to making threats to a synagogue and attempting to obstruct the free exercise of religious beliefs in Los Angeles, California.
[…]
Chinese Businessman Charged With Conspiring To Steal Trade Secrets
Chi Lung Winsman Ng, aka Winsman Ng, 64, a Chinese businessman residing in Hong Kong, was indicted yesterday for conspiring to steal General Electric’s (GE) trade secrets involving the company’s silicon carbide MOSFET technology and worth millions of dollars.
[…]
Georgia Man Sentenced to Prison for Running Ponzi Scheme
A Georgia man has been sentenced to 60 months in prison followed by three years of supervised release for running a Ponzi scheme that ensnared over a hundred victims, and induced college students and others to part with money for his own personal benefit.
[…]
Attorney General William P. Barr and DEA Acting Administrator Timothy J. Shea Announce Results of Operation Crystal Shield
Nearly 29,000 Pounds of Methamphetamine Seized by DEA […]

Brownsville man sent to p…
A 23-year-old south Texas man has been ordered to […]
Once wanted felon sentenc…
A 42-year-old Corpus Christi resident has been ordered […]
Two Texas residents charg…
A Houston-area man and woman are set to appear in […]
Gang member and convicted…
A 37-year-old local Corpus Christi resident and member […]
Houston man sent to priso…
A 41-year-old Houston-area man has been ordered to […]
Cotulla man sentenced for…
A 37-year-old local man has been ordered to federal […]
Four men illegally crossi…
A federal grand jury has returned four indictments […]
Laredoan sentenced for im…
A 31-year-old resident of Laredo has been ordered to […]
Panama investigation lead…
An 18-year-old Brownsville man has admitted to […]

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