Search Results for “General” – Page 521

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. The Court also ordered Keim to forfeit…

April 12, 2022

1 min read

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

Department of Justice Press Releases

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 34, was sentenced by U.S. Senior…

April 12, 2022

1 min read

Department of Justice Press Releases

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

April 12, 2022

6 mins read

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

Department of Justice Press Releases

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

April 12, 2022

6 mins read

Shelter from the Inevitable Economic Storm

Business News

The Upper Midwest Offers the Best States To Survive the Next Recession ORANGE, Calif., April 12, 2022 –To paraphrase: Recessions happen! No one can break the economic cycle. The best you can…

April 12, 2022

2 mins read

McCune Wright Arevalo, LLP, Bringing Arbitrations Against Chase Bank and Wells Fargo Over Allegedly Unfair Overdraft Fees

Business News

National Law Firm is Accepting Arbitration Claims from Bank Customers Nationwide ONTARIO, Calif., April 12, 2022 — McCune Wright Arevalo, LLP, (MWA) – a national law firm specializing in Financial Services, Class…

April 12, 2022

2 mins read

Healthcare IT Solutions Market size worth $ 515.13 Billion, Globally, by 2028 at 11.13% CAGR: Verified Market Research®

Business News

The Healthcare IT Solutions Market growth is led by telehealth and eHealth solutions, application of cloud technology in healthcare industries, increase in the number of patients suffering from chronic diseases, aging population…

April 12, 2022

3 mins read

Department of Justice Press Releases

The Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against RaidForums’ founder and chief administrator,…

April 12, 2022

4 mins read

Statement of United States Attorney Breon Peace Regarding New Federal Ghost Guns Rule

Department of Justice Press Releases

In May 2021, the Justice Department’s Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) issued a proposed rule to curb the proliferation of ghost guns—privately made firearms that are increasingly being recovered…

April 12, 2022

1 min read

U.S. Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator

Department of Justice Press Releases

ALEXANDRIA, Va. – The U.S. Department of Justice today announced the seizure of the RaidForums website, a popular marketplace for cybercriminals to buy and sell hacked data, and unsealed criminal charges against…

April 12, 2022

4 mins read

Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud

Department of Justice Press Releases

LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery scheme involving…

April 11, 2022

1 min read

Folsom Man Pleads Guilty to Scheme Involving the Sale of Stolen MacBooks

Department of Justice Press Releases

SACRAMENTO, Calif. — Philip James, 35, of Folsom, pleaded guilty today to transporting stolen property interstate, U.S. Attorney Phillip A. Talbert announced. According to court documents, from October 2015 through June 2020,…

April 11, 2022

1 min read

DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications

Department of Justice Press Releases

Seattle – The U.S. Department of Justice today reached a settlement with Skagit Family Health Clinic of Mount Vernon, Washington, over the importation of birth control medications that were unlawfully imported from…

April 11, 2022

1 min read

Justice Department Announces New Rule to Modernize Firearm Definitions

Department of Justice Press Releases

WASHINGTON – Today, the Department of Justice announced that it has submitted to the Federal Register the “Frame or Receiver” Final Rule, which modernizes the definition of a firearm. Once implemented, this…

April 11, 2022

2 mins read

Decatur Woman Sentenced to Probation for Theft of Government Property

Department of Justice Press Releases

URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as Deborah G. Mitchell and Deborah O’Neill, 70, of the 4800 block of Evergreen Court, has been sentenced to 12…

April 11, 2022

1 min read

Lowery appointed U.S. Attorney

Department of Justice Press Releases

HOUSTON – Jennifer B. Lowery has taken the oath of office to remain as chief federal law enforcement officer for the Southern District of Texas (SDTX). “I am extremely grateful to the…

April 11, 2022

2 mins read

Berkeley County man sentenced for role in drug conspiracy

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Brandon Eugene Corbin, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, United States…

April 11, 2022

1 min read

United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals

Department of Justice Press Releases

NASHVILLE – The United States today filed a complaint in intervention alleging violations of the False Claims Act (FCA) and the Anti-Kickback Statute (AKS) by Methodist Le Bonheur Healthcare (MLH) and Methodist…

April 11, 2022

3 mins read

Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery

Department of Justice Press Releases

A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his role in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts. According to a…

April 11, 2022

2 mins read

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

Department of Justice Press Releases

SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney Phillip A.…

April 11, 2022

1 min read

General- Page 521