All posts tagged "justice.gov"
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1.7KE.D. Tex.Health Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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547Debt CollectorBandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
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1.6KE.D. Tex.Health Care Fraud: It’s Become a Professional Money-Grabbin’ Enterprise
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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1.4KBradleyCriminal Olotin Alatan is Sentenced and Facing Foreclosure, Represented by Jason LeBoeuf for Vilt Law
Alatan was sentenced to 10 years in federal prison on Aug 29, 2022, but he's appealing that order, and we assume remains...
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1.1KFederal JudgesDoctor Receives 3 Years for Unlawful Drug Distribution Whereas Drug King-Pin and JAG Lawyer Received Zero Jail Time
A former medical doctor was sentenced in Tennessee to three years in prison for unlawfully distributing controlled substances.
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787Bankers1MDB Sue Deutsche Bank While DOJ Quietly Stands Down from it’s Lawsuit Against the German-American Bank of Wall St
The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
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889LITSocial Media Influencer Charged in Text to Vote Election Fraud (2016)
There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote.
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1.4KLITThe ShoeBox Thief. Ohio Judge Jailed for 30 Months.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
