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21391 Results
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
Virginia Businesswoman Sentenced for Employment Tax Crimes
A Virginia woman was sentenced to 15 months in prison for not paying employment taxes to the IRS.
Virginia Company and Owner Sentenced for Criminally Filling Wetlands
Boyd Farm LLC and its owner Frazier T. Boyd III were sentenced for criminally filling wetlands in Goochland and Louisa Counties, Virginia. Boyd Farm was sentenced to pay a fine of $300,000 and serve a year of probation for a felony violation of the Clean Water Act. Boyd was sentenced to 30 days home confinement and a year of probation.
Attorney General Merrick B. Garland Statement on the Supreme Court’s Order in Moyle v. United States
The Justice Department issued the following statement from Attorney General Merrick B. Garland on the Supreme Court’s order in Moyle v. United States:
OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Certain Opioid Prescriptions in Violation of the Controlled Substances Act
OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act.
Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
A Tennessee podiatrist was sentenced today to four years in prison for a scheme to defraud Medicare and TennCare, a Medicaid program administered by the State of Tennessee, by prescribing and dispensing medically unnecessary foot bath medications and obtaining millions of dollars in reimbursem*nts.
Former Department of Defense Employee Sentenced for Assaulting a U.S. Military Member in Korea
A former Department of Defense civilian employee was sentenced today to one year and eight months in prison for assaulting a U.S. military member in July 2020.
Alaska Man Pleads Guilty to Threatening U.S. Senator
An Alaska man pleaded guilty yesterday to making interstate threats to kidnap and injure a sitting U.S. Senator.
Justice Department to Recover Over $100 Million in Additional Funds Linked to 1MDB Scheme
The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the “Low Parties”) that resolves two civil forfeiture cases.
Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking
An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl trafficking.
Texas Business Owner Sentenced for Evading Income Tax
A Texas man was sentenced today to 37 months in prison, three years of supervised release and to pay $529,551 in restitution to the United States for evading taxes on income he earned from his business.
Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than 400 Tons of Cocaine and Related Firearms Offenses
The former president of Honduras, Juan Orlando Hernández, 55, also known as JOH, was sentenced today to 540 months in prison and 60 months of supervised release for cocaine importation and related weapons offenses. The former two-term president was in office until weeks before his extradition to the United States in April 2022. Hernández was convicted on March 8 following a three-week jury trial.
