Press Releases

USAO-MD:  Two union officers indicted for embezzling over $300,000.00 in union funds.

USAO-DC:  Miguel Tejada sentenced to probation for misrepresentations to Congress.

Main Justice:  Miami doctor and chemist plead guilty in HIV-infusion fraud scheme.

Main Justice:  Former Michigan school official sentenced to jail for role in fraud scheme.

Main Justice:  Houston’s Methodist Hospital to pay US more than $9 million to resolve allegations of overcharging medicare.

SEC:  SEC halts $68 million Ponzi scheme involving Caribbean-based bank and Swiss affiliate.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s