News from May 2013
By DOJ Newswire | May 14, 2013
News Release: Safieh Fard, 52, of Escondido, Calif., was sentenced late yesterday to 63 months in prison by U.S. District Judge Cormac J. Carney. Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service (IRS) for unpaid individual income taxes. Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney Andre Birotte Jr., and the IRS made the announcement.
By DOJ Newswire | May 14, 2013
News Release: WASHINGTON – A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme.
By DOJ Newswire | May 14, 2013
News Release: Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 89 individuals, including doctors, nurses and other licensed ...
By DOJ Newswire | May 14, 2013
News Release: A Detroit-area physician pleaded guilty today to making fraudulent referrals for home health care as part of a $1.6 million home health care fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of ...
By DOJ Newswire | May 14, 2013
News Release: Two Spring Hill, Tenn., men pleaded guilty in federal court today for their involvement in a racially-motivated conspiracy to interfere with the housing rights of African-American residents of the Spring Lake subdivision of Spring Hill, the Justice Department announced. Dakota James Calderhead, 20, and Kristian Chancellor Mathis, 19, each pleaded guilty in U.S. District Court in Nashville, Tenn., to one count of conspiracy to deprive a person of his civil rights.
By DOJ Newswire | May 14, 2013
News Release: Steven Kern, of Marine City, Mich., was sentenced to serve one year and one day in prison by U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan, the Justice Department and Internal Revenue Service (IRS) announced. On Jan. 28, 2013, Kern pleaded guilty to an indictment charging ...
By DOJ Newswire | May 14, 2013
News Release: A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, Internal Revenue Service-Criminal Investigation ...
By Labor Gazette | May 14, 2013
News Release: Agreement covers Alabama, Arkansas, Kentucky, Louisiana, Mississippi and Missouri NUEVA ORLEANS — The U.S. Department of Labor's Wage and Hour Division and the consulate general of Honduras today in New Orleans signed an agreement of understanding to combine resources and coordinate efforts to inform ...
By DOT News Wire | May 14, 2013
The US Transportation Department published a three page proposed rule on May 14, according to the U.S. Government Publishing Office.
By DOT News Wire | May 14, 2013
The US Transportation Department published a three page proposed rule on May 14, according to the U.S. Government Publishing Office.
By USDA Wire | May 14, 2013
The US Agriculture Department published a two page notice on May 14, according to the U.S. Government Publishing Office.
By USDA Wire | May 14, 2013
The US Agriculture Department published a six page notice on May 14, according to the U.S. Government Publishing Office.
By USDA Wire | May 14, 2013
The US Agriculture Department published a two page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a two page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a one page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a one page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a five page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a three page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a one page notice on May 14, according to the U.S. Government Publishing Office.
By Commerce News Now | May 14, 2013
The US Commerce Department published a three page notice on May 14, according to the U.S. Government Publishing Office.
