Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets

SAN FRANCISCO – Former Genentech Principal Scientist Xanthe Lam, and her husband Allen Lam, pleaded guilty to conspiracy and other charges related to the theft of trade secrets from Genentech for use…

Brooklyn Man Convicted of Kidnapping, Extortion and Other Crimes Related to Commercial Driver License Cheating Scheme

A federal jury in Brooklyn today convicted Akmal Narzikulov of all eight counts of a superseding indictment charging him with conspiracy to unlawfully produce identification documents, conspiracy to commit kidnapping, kidnapping, conspiracy…

Augusta commissioner charged with destroying records, lying to federal investigators

USA v SIAS indictmentUSA v SIAS penalty certificationAUGUSTA, GA: An elected official in the Augusta city government is named in a two-count federal indictment charging him with destroying records in a federal…

AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA

AAR Corp., located in Wood Dale, Illinois, and its subsidiary, AAR Airlift Group Inc. (Airlift), located in Melbourne, Florida, have agreed to pay the United States $11,088,000 to resolve False Claims Act…

Latino religious coalition backs Phil Murphy for Governor in New Jersey

NEWARK — Governor Phil Murphy and Lieutenant Governor Sheila Oliver today received the endorsement of the New Jersey Coalition of Latino Pastors and Ministers (NJCLPM), which includes more than 420 faith leaders…

Senate Gives Final Legislative Approval to Sweeney-Gopal-O’Scanlon School Regionalization Bill

Legislation sponsored by Senate President Steve Sweeney and Senators Vin Gopal and Declan O’Scanlon to encourage the creation of K-12 regional and countywide school districts earned final legislative approval today.…

Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services

Select Medical Corporation and Encore GC Acquisition LLC have agreed to pay $8.4 million to resolve allegations that Select Medical Rehabilitation Services Inc. (SMRS) violated the False Claims Act by knowingly causing…

Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians

Akron General Health System (AGHS), a regional hospital system based in Akron, Ohio, will pay $21.25 million to resolve allegations under the False Claims Act of improper relationships with certain referring physicians,…

Phil Murphy sending political campaign message along with $500 rebate checks this week

TRENTON, NJ – If you’re eligible to receive a rebate check from the State of New Jersey this week, be prepared for a campaign style message Governor Phil Murphy to be included…

Democrat Vin Gopal wants to get rid of your local school board and replace it with a county board

ASBURY PARK, NJ – New Jersey Democrat leaders Vin Gopal and Steve Sweeney is leading the charge to restructure and consolidate school districts in New Jersey at the county level. This means…

Operator of Residential Nursing Facility Sentenced for Health Care Fraud

NORFOLK, Va. – A Portsmouth man was sentenced today to two years in prison for defrauding the Virginia Medicaid program by submitting over $188,000 in false claims for a residential nursing facility. “For…

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney Rachael A. Honig announced. Azhar…

City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges

CHICAGO — A federal grand jury today indicted City of Chicago Alderman CARRIE M. AUSTIN and her Chief of Staff on bribery offenses for allegedly conspiring to receive home improvements from construction…

USC Professor Agrees to Plead Guilty in College Admissions Case

BOSTON – A California parent has agreed to plead guilty to a tax offense in connection with his involvement in the college admissions case. Homayoun Zadeh, 59, an associate professor of dentistry…

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors

Myrtle Beach, South Carolina ––– Acting United States Attorney M. Rhett DeHart stated today that a Federal Grand Jury has returned a 13-count indictment charging four in the Myrtle Beach area for…

Niece Of Veteran Pleads Guilty To Stealing Va Benefits Intended For Her Uncle

Montgomery, Ala. – On Wednesday, June 30, 2021, Mende Leone, also known as Shirl Lee Cook, 37, pleaded guilty to misappropriation of a federal benefit by a fiduciary, announced Acting…

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

The Department of Justice announced today that the Western Union Remission Fund began its third distribution of approximately $66 million in funds forfeited to the United States from the Western Union Company…

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Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets

Brooklyn Man Convicted of Kidnapping, Extortion and Other Crimes Related to Commercial Driver License Cheating Scheme

Augusta commissioner charged with destroying records, lying to federal investigators

AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA

Latino religious coalition backs Phil Murphy for Governor in New Jersey

Senate Gives Final Legislative Approval to Sweeney-Gopal-O’Scanlon School Regionalization Bill

Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services

Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians

Phil Murphy sending political campaign message along with $500 rebate checks this week

Democrat Vin Gopal wants to get rid of your local school board and replace it with a county board

Operator of Residential Nursing Facility Sentenced for Health Care Fraud

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

City of Chicago Alderman and Her Chief of Staff Indicted on Federal Bribery Charges

USC Professor Agrees to Plead Guilty in College Admissions Case

Four Indicted for Wire Fraud, Mail Fraud and Money Laundering in International Telemarketing Scheme Targeting Seniors

Niece Of Veteran Pleads Guilty To Stealing Va Benefits Intended For Her Uncle

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

Two Ohio men hit million dollar payout on scratch off tickets

Local Adoption Agency Bookkeeper Pleads Guilty in Scheme to Defraud Employer and Family

Senate Republicans Call on Gov. Murphy to Explain Pork Spending Before Budget Is Signed

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