Category : Department of Justice

North Carolina Couple Convicted in Employment and Income Tax Scheme | OPA

A federal jury sitting in Greensboro, North Carolina, convicted a North Carolina couple of conspiring to defraud the IRS and…

3 years ago

Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign | OPA

An indictment was unsealed today in the District of Columbia charging a Kentucky man and a Florida man both with…

3 years ago

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses | OPA

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals,…

3 years ago

Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return | OPA

A former information technology (IT) executive pleaded guilty today in the Western District of Pennsylvania to conspiracy to commit securities…

3 years ago

Georgia Man Pleads Guilty as a Result of Multi-State Dog Fighting, Drug Trafficking Investigation | OPA

A well-known dog-fighting trainer and breeder has pleaded guilty to a federal animal fighting charge as the result of an…

3 years ago

California Man Pleads Guilty to 113-Count Federal Hate Crime Indictment for 2019 Poway Synagogue Shooting and Mosque Arson | OPA

John T. Earnest, 22, pleaded guilty in federal court to a 113-count indictment for the religiously- and racially-motivated murder of…

3 years ago

Tennessee Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme | OPA

A federal grand jury in Memphis, Tennessee, returned an indictment charging a podiatrist with a scheme to defraud Medicare and…

3 years ago

Ohio Man Indicted for Threatening a Local Reproductive Health Services Facility | OPA

A federal grand jury in Columbus, Ohio, returned an indictment charging an Ohio man for threatening a reproductive health services…

3 years ago

Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs | OPA

A federal judge today ordered a Weeki Wachee, Florida compounding pharmacy and its owner to stop distributing adulterated and unapproved…

3 years ago

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States | OPA

The Justice Department announced that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina…

3 years ago