Court Permanently Enjoins Georgia Tax Return Preparer and Her Company
Monday, February 3, 2014
A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her company from preparing federal income tax returns for others on Jan. 31, 2014, the Justice Department announced today.
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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
Monday, February 3, 2014
A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud scheme.
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Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice
Friday, January 31, 2014
The Justice Department, the U.S. Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury of obstructing justice during the investigation of an assault against an inmate.
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Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Friday, January 31, 2014
Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise.
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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Friday, January 31, 2014
A Queens, N.Y., medical doctor was sentenced today to serve 12 months and a day in prison for his role in a scheme that fraudulently billed Medicare more than $15 million.
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