You Are Here: Home » Posts tagged with "United States Department of Justice"
Court Rules Against Ford Motor Company’s Complaint for $445m in Tax Overpayment Interest
A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest.
Colorado Couple Enter Guilty Plea to Illegal Trapping And Sale of Bobcats
A Colorado couple pleaded guilty this week in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats. Jeffrey M. Bodnar, 37, pleaded guilty Tuesday to one felony count of conspiracy to violate the Lacey Act, and...
California Man Receives 78 Months in Jail for Molesting Child While in Bangladesh
William Newton Rudd, 67, of Fullerton, California, has been sentenced to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place, announced Assistant Attorney General Lanny A. Breuer...
Canadian Man Pleads Guilty to Selling Counterfeit Cancer Medication Using the Internet
Hazim Gaber, 22, of Edmonton, Canada, has pleaded guilty in Phoenix before U.S. Magistrate Judge Edward C. Voss to selling counterfeit cancer drugs using the Internet. Gaber was indicted by a federal grand jury in Phoenix on June 30, 2009, on five counts...
Miami Clinic Consultant Convicted in Fraudulent HIV Infusion Scheme
David Marrero, 49, has been convicted of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to his involvement with a Miami-area HIV/AIDS infusion clinic, announced...
Ohio Man Given 29 Months Prison Sentence for Selling Pirated Copies of Movies
Richard Humphrey, 22, of North Ridgeville, Ohio, has been sentenced in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet.
Two Houston-area Residents Convicted in Medicare Fraud Scheme
A federal jury in Houston has convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs, announced the Departments of...
Clinic Employee Pleads Guilty for Role in Fraudulent Medical Testing Scheme
Miami resident Hans Lobato has pleaded guilty to engaging in a fraudulent medical testing scheme before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. As a result of his...
