Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting
Author: tdpel
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
A Florida man was sentenced today to four years and six months in prison and ordered to pay $21. 7 million in restitution for his
Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico
Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small
Justice Department Secures Agreement with Arizona Prison System Resolving Discrimination Against Incarcerated People with Vision Disabilities
The Justice Department announced today that the Arizona Department of Corrections, Rehabilitation, and Reentry (ADCRR) has agreed to adopt systemwide reforms to correct and prevent
Doctor and Clinic Owner Sentenced for $5M Pill Mill Scheme
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield, M. D. , 40, of Atlanta,
Ninth Defendant Convicted of Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for 2020 Washington, D.C., Clinic Invasion and Blockade
A Massachusetts woman was found guilty today of federal civil rights conspiracy and violation of the Freedom of Access to Clinic Entrances Act (FACE Act).
Court Enjoins Two Utah Companies from Distributing and Manufacturing Adulterated and Misbranded Dietary Supplements
A federal court on Nov. 15 enjoined two Utah-based companies from distributing and manufacturing adulterated and misbranded dietary supplements, the Justice Department announced. In a
Acting Principal Deputy Assistant Attorney General Brent J. Cohen Delivers Remarks at the Jails and Justice Support Center Launch
Thank you, and good morning. It’s a privilege to join Associate Attorney General Gupta and my colleagues from the Office of Justice Programs (OJP) and
Justice Department Secures Agreement with New York City Health Care System to Resolve Allegations of Employment Discrimination
The Justice Department announced today that it has secured a settlement agreement with New York City Health and Hospitals Corporation (NYCHH), which provides health care