Wisconsin Residents Charged in Connection with Investigation of Insurance Company

David R. Scholfield, of Wausau, Wisconsin, and Susan M. Brockman, of Hayward, Wisconsin, were charged with violations of federal law relating to the investigation of J.N. Manson Agency, Inc. d/b/a Manson Insurance. Full Story Available at:Wisconsin Residents...

Connecticut Man Indicted on Tax Fraud, False Statement Charges

John B. Maia, of Waterbury, Connecticut, was charged with four counts of making and subscribing a false federal tax return, and one count of making a false statement to federal law enforcement agents. Full Story Available at:Connecticut Man Indicted on...

Connecticut Man Indicted on Tax Fraud, False Statement Charges

John B. Maia, of Waterbury, Connecticut, was charged with four counts of making and subscribing a false federal tax return, and one count of making a false statement to federal law enforcement agents. Full Story Available at:Connecticut Man Indicted on...

Pennsylvania Man Charged with Assaulting a Law Enforcement Officer

Christopher Jay London, of Lancaster, Pennsylvania, was indicted for forcibly assaulting a federal law enforcement officer who was engaged in the performance of official duties. Full Story Available at:Pennsylvania Man Charged with Assaulting a Law Enforcement...

Louisiana Police Chief Charged with Making False Statements to Federal Agents

Ronald G. “Tapper” Hendricks, chief of police of Vidalia, Louisiana, was charged with making false statements to federal law enforcement agents in the course of an investigation into the use and disposition of certain firearms at the Vidalia...

Texas Hospital Group Agrees to Pay $27.5m to Settle False Claims Act Allegations

A hospital group based in McAllen, Texas, has agreed to pay the United States $27.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute between 1999 and 2006, by paying illegal compensation to...

5 Charged And More Than 150 Dogs Seized in Raids on U.S. Dog Fighting Rings

Officers from multiple federal and state law enforcement agencies have arrested five Missouri men and seized more than 150 pit bull terriers in an early morning raid on several locations allegedly involved in dog fighting ventures. The U.S. Attorney also...