Updated: 1 month 1 week ago
A Scottsdale, Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced today in the U.S. District Court for the District of Colorado to eighteen months in prison for filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
The owner of a Miami-area pharmacy pleaded guilty for his role in Medicare prescription fraud scheme involving approximately $8.4 million in fraudulent billings.
A federal jury convicted a Houston-area hospital administrator on Friday for his role in a $16 million Medicare fraud scheme.
A former Erie County, New York Democratic party chair pleaded guilty today to conspiring to illegally cause a $25,000 campaign donation from a foreign source to a New York state official running for reelection.
A Romanian national was returned to the United States Friday to face federal charges that accuse him of being the leader of an international cyber fraud ring that used malware to steal in excess of four million dollars after taking people’s passwords, personal identifying information, and bank account information.
A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison today, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money.
The Justice Department today announced that it has reached a settlement with Mar-Jac Poultry, Inc., a poultry processing company in Gainesville, Georgia. The settlement resolves a long-standing lawsuit filed by the Justice Department alleging that Mar-Jac Poultry violated the Immigration and Nationality Act (INA) by discriminating against work-authorized non-U.S. citizens when verifying their work authorization.
Jaron N. Purham was convicted yesterday of first-degree murder for his role in the kidnapping, torture, and execution of gender-fluid high school student Kedarie Johnson, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division and Des Moines County Attorney Amy K. Beavers. Purham’s co-defendant, Jorge Sanders-Galvez, was previously convicted of first-degree murder last year for his role in the killing, and his been sentenced to life imprisonment without the possibility of parole. The killing rocked the small town of Burlington, Iowa, where Kedarie was a popular and well-loved member of the community.
The Department of Justice today announced Matt M. Dummermuth as the head of the Office of Justice Programs. Mr. Dummermuth replaces Laura L. Rogers, who now serves as Director of the Department’s Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking.
“We are gratified by the court’s decision, which mitigates the harm to the United States Treasury caused by defendants’ unlawful tax scheme,” said Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. “As the court’s decision recognizes, a business model that is based on false and fraudulent conduct cannot be allowed to retain its income.”
“Lying to and defrauding the federal government is a very serious crime, regardless of a defendant’s celebrity status,” said Principal Deputy Assistant Attorney General Zuckerman. “The Sorrentino brothers chose to use Michael’s fame to benefit themselves at the expense of the American taxpayer, and with the help of our federal partners, they were held accountable.”
An Alexandria, Virginia man pleaded guilty to one count of receipt of child pornography today in federal court in Alexandria, Virginia.
A Marshfield, Wisconsin man was sentenced today to 50 years in prison for producing child pornography involving an infant and toddler during the summer of 2017.
A federal jury sitting in Brooklyn, New York, convicted a former Brooklyn resident today of tax evasion and aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
The last year has seen significant prosecutions of foreign hackers, including those acting on behalf of foreign governments, for computer intrusions and attacks. It is worth recounting some of them, for what they show about the Department’s priorities and the lengths we will go in doing our part to enforce the law and protect the public.
A Raleigh, North Carolina, man pleaded guilty today to one count of willful failure to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert J. Higdon Jr. for the Eastern District of North Carolina.
A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million Medicare fraud scheme involving fraudulent claims for home health services.
Attorney General Jeff Sessions today issued the following statement in support of the Administration’s release of a National Counterterrorism Strategy:
“The first duty of any government is to keep its citizens safe,” Attorney General Jeff Sessions said. “The terrorist threat to this nation remains serious, but under President Donald Trump, the Department of Justice has done its part to protect the American people.
A Harrisburg, Pennsylvania man pleaded guilty in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environmental and Natural Resources Division, EPA Criminal Investigation Division Director Jessica Taylor, and U.S. Attorney David J. Freed for the Middle District of Pennsylvania.
A grand jury in the Western District of Pennsylvania has indicted seven defendants, all officers in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering.