The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.
Three Admit Nearly $350,000 Auto Loan Fraud - Willie Roy Carter - Kizzie Davis a.k.a. Kizzie Lofon -…
Former CFO Richard D Zellner, Sentenced to 41 Months in Prison for Embezzling $2 Million. ST. LOUIS, MO…
Tyshion Nautese Hicks was sentenced to three years for her role in a scheme to defraud the Georgia…
Atlanta Attorney Vi Bui Pleads Guilty in Syndicated Conservation Easement Tax Scheme. Attorney is 12th Individual Convicted in…
Truist Bank Pays Over $9M to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accounts. CHARLOTTE, NC (STL.News)…
Defendants Larry and Rebecca Kalmowitz Allegedly Obtained Over $23M in False IRS Refunds Claims. TYLER, TX (STL.News) A…
Pharmacists - Rae Hamaed - Kindy Ghussin - Ali Abdelrazzaq, and Tarek Fakhuri Convicted of $13M Medicare, Medicaid,…
Defendant Brandon Aumiller Attempted to Thwart IRS Efforts to Collect Over $400,000 in Taxes. Brandon Aumiller was sentenced…
Julius Jenge, CEO of Publicly Traded Company Minerco, Inc. Arrested in Securities Fraud Scheme. (STL.News) The chief executive…
United States Sues National General Holdings Corp. and Subsidiaries for Falsely Placing Insurance on Hundreds of Thousands of…
United States Files False Claims Act Complaint Against Erlanger Health System (S.T.L.News) Erlanger Health System - The United…
Substance Use Disorder Treatment Clinics to Pay More than $850,000 to Resolve Allegations They Knowingly Overbilled Medicaid for…
