Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Stanislav Romanyuk, a 39-year-old Ukrainian citizen who last resided in Estonia, has been sentenced to 33 months in prison.
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Individuals facing financial difficulties have become targets of a new scam orchestrated by a group calling itself the "Bankruptcy Fraud Watchdog Group."
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A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, has admitted guilt in a federal civil rights violation case related to the death of an inmate.
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The Justice Department's Civil Rights Division recently convened its quarterly meeting with state and local civil and human rights partners.
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A Miami resident has admitted guilt in connection with an international bribery and money laundering scheme involving millions of dollars.
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An Idaho man, Robert Purbeck, has been sentenced to 10 years in prison for hacking into computer servers of 19 victims across the United States.
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The Justice Department has initiated an investigation under the Americans with Disabilities Act (ADA) to determine if Michigan is unnecessarily institutionalizing adults with serious mental illness in state psychiatric hospitals.
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A Maryland store owner has admitted to evading taxes by not declaring cash taken from his business.
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An Ohio doctor has admitted guilt in a scheme to obstruct the administration of internal revenue laws. Dr. Suman Jana, from Strongsville, was involved with tax shelter promoter Michael Meyer and sub-promoter Rao Garuda.
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Two tax attorneys and an insurance agent have been sentenced to a total of 16 years in prison for their involvement in a fraudulent tax shelter scheme.
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Thank you for those kind words, Linda.
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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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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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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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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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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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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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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 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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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.