FLORIDA–(ENEWSPF)–April 18, 2016. A Miami physician was sentenced today to 108 months in prison for his role in a Medicare fraud scheme that caused approximately $30 million in losses. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District[Read More…]
Federal and International
Missouri Man Pleads Guilty to Arson at Mosque and Attempted Arson at Planned Parenthood
MISSOURI–(ENEWSPF)–April 18, 2016. Jedediah Stout, 32, of Joplin, Missouri, pleaded guilty in the Western District of Missouri today to the arson of a Joplin mosque and two attempted arsons of a Planned Parenthood clinic in Joplin, announced Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil[Read More…]
California Man Pleads Guilty to Manufacturing Guns and Dealing in Firearms and Possession of a Machinegun
CALIFORNIA–(ENEWSPF)–April 14, 2016. Daniel Albert Crowninshield, 45, of Sacramento, California, pleaded guilty today to unlawfully manufacturing and dealing in firearms and possession of an unregistered machinegun, announced U.S. Attorney Benjamin B. Wagner for the Eastern District of California. In his plea agreement, Crowninshield, who was also known by his online[Read More…]
Former U.S. Army Corps of Engineers Employee Sentenced to 30 Years in Prison for Transportation and Possession of Child Pornography
VIRGINIA–(ENEWSPF)–April 14, 206. A former regional chief of public affairs for the U.S. Army Corps of Engineers was sentenced to 30 years in prison today in the U.S. District Court for the Western District of Virginia for charges involving the sexual exploitation of children, announced Assistant Attorney General Leslie R.[Read More…]
U.S. Nuclear Engineer, China General Nuclear Power Company and Energy Technology International Indicted in Nuclear Power Conspiracy Against the United States
TENNESSEE–(ENEWSPF)–April 14, 2016. A two-count indictment was unsealed today in the Eastern District of Tennessee charging Szuhsiung Ho, aka Allen Ho, a citizen of the United States; China General Nuclear Power Company (CGNPC), formerly known as the China Guangdong Nuclear Power Company and Energy Technology International (ETI) for conspiracy to[Read More…]
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme
FLORIDA–(ENEWSPF)–April 13, 2016. A former health care clinic consultant and Medicare biller was sentenced to 135 months in prison and ordered to pay a $100,000 fine for her role in laundering money in connection with a $63 million health care fraud scheme involving a now-defunct Miami health provider. Assistant Attorney[Read More…]
IRS Warns of Continued Scams, Varied Tactics as the Tax Deadline Nears
Washington, D.C.-(ENEWSPF)- The Internal Revenue Service today issued a warning that scammers may try using the April 18 tax deadline to prey on hard-working taxpayers by impersonating the IRS and others with fake phone calls and emails. Even after the tax deadline passes, taxpayers should know the telltale signs of[Read More…]
Jury Convicts Decatur Man for Murder Conspiracy
Urban, IL-(ENEWSPF)- A jury deliberated for approximately four hours before returning a verdict of guilty this afternoon against Kelton Snyder, 23, of Decatur, Ill., for conspiracy to murder a witness, Paige Mars, also of Decatur. Last month, on March 7, Snyder admitted that he and co-conspirator Matthew Vogt robbed the Circle[Read More…]
Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme
OHIO–(ENEWSPF)–April 12, 2016. An Ohio man pleaded guilty to fraud charges for his role in a scheme to defraud Medicare out of approximately $6.2 million while he acted as an unlicensed physician at a Detroit in-home physician services company. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal[Read More…]
Former U.S. Nuclear Regulatory Commission Employee Sentenced to Prison for Attempted Spear-Phishing Attack on Department of Energy Computers
Washington, DC–(ENEWSPF)–April 11, 2016. Charles Harvey Eccleston, 62, a former employee of the U.S. Department of Energy (DOE) and the U.S. Nuclear Regulatory Commission (NRC), was sentenced today to 18 months in prison on a federal charge stemming from an attempted e-mail “spear-phishing” attack in January 2015 that targeted dozens[Read More…]
