News from July 2013
By DOJ Newswire | Jul 30, 2013
News Release: Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of Justice, Preet Bharara, the U.S. Attorney for the Southern District of New York and Richard Weber, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today that Liechtensteinische ...
By DOJ Newswire | Jul 30, 2013
News Release: A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.
By DOJ Newswire | Jul 30, 2013
News Release: The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. ...
By DOJ Newswire | Jul 30, 2013
News Release: The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs, the Justice Department announced today. Ishtiaq Malik, a nuclear cardiologist, has practiced in the District of Columbia metropolitan area since 2002.
By DOJ Newswire | Jul 30, 2013
News Release: Yuri Khandrius, 50, of Brooklyn, N.Y., was sentenced today to eight years in prison for his role in a $77 million Medicare fraud scheme.
By Fed Newswire | Jul 30, 2013
News Release: Three federal bank regulatory agencies are seeking comment on proposed guidance describing supervisory expectations for stress tests conducted by financial companies with total consolidated assets between $10 billion and $50 billion.
By Fed Newswire | Jul 30, 2013
News Release: The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Port Byron State Bank (PDF), Port Byron, Illinois Written Agreement dated July 23, 2013 Search of Federal Reserve enforcement actions. For media inquiries, call 202-452-2955.
By DOT News Wire | Jul 30, 2013
The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 30, 2013
The US Transportation Department published a one page notice on July 30, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 30, 2013
The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 30, 2013
The US Transportation Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By DOT News Wire | Jul 30, 2013
The US Transportation Department published a three page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a one page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a three page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
By Interior Newswire | Jul 30, 2013
The US Interior Department published a two page notice on July 30, according to the U.S. Government Publishing Office.
