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PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for…

            WASHINGTON – A criminal complaint was unsealed this week in the District of Columbia charging a doctor with unlawful distribution of a controlled substance outside the…

A federal court in the U.S. District Court for the Eastern District of Louisiana has permanently enjoined two New Orleans-area tax return preparers from preparing returns for others and from owning, operating, or…

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their…

For Further Information, Contact: Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Shane Harrigan (619) 546-6981   John T. Earnest of Rancho Penasquitos pleaded guilty in federal court today to a…

TALLAHASSEE, FLORIDA – Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 47, of Tallahassee, Florida, was arrested yesterday on a charge of Use of Interstate Commerce Facility in the Commission of Murder-for-Hire. Jason R. Coody,…

CHARLOTTE, N.C. – A Georgia man is facing federal charges for an illegal kickback scheme that has defrauded the North Carolina Medicaid program of more than $4 million, announced William T. Stetzer,…