Washington, DC—(ENEWSPF)—November 14, 2014. A Detroit-area physician, who orchestrated the submission of fraudulent claims for physician home visits and directed fraudulent referrals for home health care by his employee physicians as part of a $19 million home health care fraud scheme, pleaded guilty today for his role in the conspiracy.[Read More…]
Law and Order
Cincinnati Man Pleads Guilty to Sex Trafficking by Force, Fraud and Coercion
Washington, DC—(ENEWSPF)—November 14, 2014. A Cincinnati resident, Christopher Hisle, 45, pleaded guilty today to one count of commercial sex trafficking by force, fraud or coercion, two counts of enticing a person to travel in interstate commerce for the purpose of prostitution and one count of interstate transportation for the purpose[Read More…]
Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing
Washington, DC—(ENEWSPF)—November 14, 2014. A Florida man who is already facing health care fraud and money laundering charges in federal court in Tampa was arrested again today, along with the owner of a health care marketing company, in an alleged illegal cash-for-patients kickback scheme involving clinical laboratory testing. Assistant Attorney[Read More…]
Owner of ‘Polygraph.com’ Indicted for Allegedly Training Customers to Lie During Federally Administered Polygraph Examinations
Washington, DC—(ENEWSPF)—November 14, 2014. A former Oklahoma City law enforcement officer and owner of “Polygraph.com” has been indicted on obstruction of justice and mail fraud charges for allegedly training customers to lie and conceal crimes during polygraph examinations. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division,[Read More…]
Blue Island Man Receives Five Year Prison Sentence for Unemployment Fraud
Restitution of $234,000 Ordered After IDES Investigation CHICAGO –(ENEWSPF)–November 14, 2014. A Blue Island man was sentenced to five years in prison and ordered to pay $234,000 to the Illinois Department of Employment Security for defrauding the unemployment insurance program. IDES’ anti-fraud efforts initiated the investigation that led to the[Read More…]
Attorney General Madigan Sues Unlicensed Belleville Roofer
Chicago —(ENEWSPF)—November 13, 2014. Attorney General Lisa Madigan today filed a lawsuit against a Belleville man for operating as an unlicensed roofer and collecting at least $12,000 in payments from Illinois homeowners for performing shoddy work that did not fix repairs or, in some cases, failing to do any repair[Read More…]
Two Executives of Japanese Automotive Parts Manufacturers Indicted for Their Role in a Conspiracy to Fix Prices and Rig Bids
Washington, DC—(ENEWSPF)—November 14, 2014. A Kentucky federal grand jury returned a one-count indictment against two executives of Japanese automotive parts manufacturers for their participation in a conspiracy to fix prices and rig bids of bearings, the Department of Justice announced today. The indictment, filed late yesterday in the U.S. District[Read More…]
Illinois Department of Insurance Announces Multi-State Settlement with Sun Life
Illinois will share part of a $3.2 million penalty against Sun Life regarding payment of Life Insurance Benefits CHICAGO –(ENEWSPF)–November 13, 2014. Illinois Department of Insurance (DOI) Director Andrew Boron today announced an agreement with the Sun Life Companies (Sun Life) regarding its use of the Social Security Administration’s Death[Read More…]
Former Swiss Banker Charged in Manhattan Federal Court for Conspiring with U.S. Taxpayers to Hide Hundreds of Millions of Dollars in Swiss Bank Accounts
Washington, DC—(ENEWSPF)—November 13, 2014. U.S. Attorney Preet Bharara for the Southern District of New York and Acting Special Agent in Charge Shantelle P. Kitchen of the New York Field Office of the Internal Revenue Service- Criminal Investigation (IRS-CI) announced today the indictment of Martin Dunki, a former client advisor and[Read More…]
Seven Sentenced For Involvement in Aryan Brotherhood of Texas Racketeering Conspiracy
Washington, DC—(ENEWSPF)—November 13, 2014. Seven Aryan Brotherhood of Texas (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the[Read More…]
