News from April 2019
By DOJ Newswire | Apr 4, 2019
News Release: Robert Arellano, 65, of Albuquerque, New Mexico, was sentenced today in federal court in Trenton, New Jersey, to a total of four years in prison for his role in a multi-state dog fighting conspiracy. Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Craig Carpenito of the District of New Jersey made the announcement.
By DOJ Newswire | Apr 4, 2019
News Release: The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentenced today to 10 years in prison for her role in a $20 million Medicare fraud scheme involving false and fraudulent claims for home health services.
By DOJ Newswire | Apr 4, 2019
News Release: A Houston, Texas, man was sentenced today to 360 months in prison for multiple conspiracy and tax charges, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
By DOJ Newswire | Apr 4, 2019
News Release: A federal jury sitting in Nashville, Tennessee found the former CEO of a Tennessee pain management company guilty today for his role in an illegal kickback scheme involving approximately $4 million in tainted durable medical equipment (DME) claims to Medicare.
By DOJ Newswire | Apr 4, 2019
News Release: A 17-count indictment was unsealed today charging Zaldy N. Sabino, a contracting officer with the U.S. Department of State, with conspiracy, bribery, honest services wire fraud, and making false statements. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, ...
By DOJ Newswire | Apr 4, 2019
News Release: A man from Tijuana, Mexico pleaded guilty in federal court today to managing and supervising an “extensive” international money laundering organization that smuggled, from the United States to Mexico, through Southern California and elsewhere, under his direction, $13 million of narcotics proceeds. Assistant ...
By DOT News Wire | Apr 4, 2019
The US Transportation Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 4, 2019
The US Interior Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 4, 2019
The US Interior Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 4, 2019
The US Interior Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 4, 2019
The US Justice Department published a one page notice on April 4, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 4, 2019
The US Justice Department published a one page notice on April 4, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 4, 2019
The US Justice Department published a one page notice on April 4, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 4, 2019
The US Justice Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
By DOJ Gazette | Apr 4, 2019
The US Justice Department published a one page notice on April 4, according to the U.S. Government Publishing Office.
By Labor Gazette | Apr 4, 2019
The US Labor Department published a three page notice on April 4, according to the U.S. Government Publishing Office.
By Fed News Journal | Apr 4, 2019
The US Federal Reserve System published a two page notice on April 4, according to the U.S. Government Publishing Office.
By Fed News Journal | Apr 4, 2019
The US Federal Reserve System published a one page notice on April 4, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 4, 2019
The US Interior Department published a three page notice on April 4, according to the U.S. Government Publishing Office.
By Interior Newswire | Apr 4, 2019
The US Interior Department published a two page notice on April 4, according to the U.S. Government Publishing Office.
