Lisa O. Monaco
Recent News About Lisa O. Monaco
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Justice Department addresses violence against black women
Thank you for those kind words, Linda.
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Federal Bureau officer faces charges for alleged civil rights violations
A lieutenant from the Federal Bureau of Prisons at U.S. Penitentiary McCreary in Pine Knot, Kentucky, has been indicted by a federal grand jury for civil rights violations.
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Justice Department files lawsuit against UnitedHealth’s acquisition bid for Amedisys
The United States Department of Justice, in collaboration with the Attorneys General from Maryland, Illinois, New Jersey, and New York, has filed a civil antitrust lawsuit to prevent UnitedHealth Group's proposed $3.3 billion acquisition of...
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Florida eye practice settles fraud claims over cranial ultrasound billing
Brandon Eye Associates P.A., an ophthalmology practice in Florida, has agreed to pay $1.3 million to resolve allegations of submitting fraudulent claims for trans-cranial doppler ultrasounds (TCDs).
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Justice Department files charges over alleged assassination plot linked to IRGC
Farhad Shakeri, an Iranian national, along with Carlisle Rivera and Jonathon Loadholt from New York, have been charged in connection with a plot to murder a U.S. citizen of Iranian origin.
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Pharmacist brothers convicted in $15M healthcare fraud scheme
A federal jury has found two brothers guilty of orchestrating a health care fraud scheme involving Medicare, Medicaid, and private insurers.
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Court enjoins Miami tax preparers; orders disgorgement payments
The U.S. District Court for the Southern District of Florida has issued a permanent injunction against Miami tax return preparers Niclas Pierre and Elius Bessard, along with their respective businesses, Niclas Tax and Express Inc. and Bessard...
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Florida roofing business owner pleads guilty in employment tax conspiracy
A Florida man and woman have admitted to conspiring to defraud the United States by failing to pay employment taxes, according to a recent court hearing.
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Telefónica settles bribery probe for $85M amid currency auction scandal
Telefónica Venezolana C.A., a subsidiary of Telefónica S.A. based in Venezuela, has agreed to pay over $85.2 million to settle a U.S. Department of Justice investigation into foreign bribery allegations.
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Bitcoin Fog operator sentenced to over 12 years for money laundering
A dual Russian-Swedish national, Roman Sterlingov, has been sentenced to 12 years and six months in prison for operating a bitcoin money laundering service on the darknet.
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Justice Department sues Mississippi State Senate over alleged racial discrimination
The Justice Department has initiated legal proceedings against the Mississippi State Senate, accusing it of racial discrimination against a Black former staff attorney in its Legislative Services Office (LSO).
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Sinaloa Cartel member indicted in Chicago on drug conspiracy charges
A federal grand jury in Chicago has indicted a high-ranking member of the Sinaloa Cartel, Jose Angel Canobbio Inzunza, on charges related to drug conspiracy.
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Maryland business owner pleads guilty in customs bribery case
A Maryland man, Christopher “Mac” Cassity, 51, has pleaded guilty to charges related to a bribery scheme involving a U.S. Customs and Border Protection (CBP) official.
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Businessman pleads guilty in tech export scheme involving Russian entities
Ilya Khan, a businessman with citizenship in the United States, Israel, and Russia, has pleaded guilty to charges related to exporting sensitive technology to Russia.
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Member of violent network sentenced for child exploitation
Richard Anthony Reyna Densmore, a 47-year-old resident of Kaleva, Michigan, has been sentenced to 30 years in prison for the sexual exploitation of a child.
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Mississippi officials charged with bribery involving undercover FBI operation
An indictment has been revealed in the Southern District of Mississippi, implicating several officials from Jackson.
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Florida man admits guilt in biofuel fraud involving millions
A Florida man has admitted guilt in a scheme involving fraudulent Environmental Protection Agency (EPA) renewable fuels credits and tax credits linked to biodiesel production.
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Member of extremist network sentenced to 30 years for child exploitation
The National Security Division (NSD) is tasked with protecting Americans from terrorism and violent extremist threats.
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New York resident charged with attempting material support for ISIS
A New York man has been charged with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS).
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Former bank manager sentenced for stealing over $200K from customer
A former branch manager in New York has been sentenced to 13 months in prison and three years of supervised release for misusing his position to steal from a customer's accounts.