|
|
02/02/2024 07:00 AM EST
A New York man was sentenced today to 12 years in prison and ordered to pay over $336 million in restitution for a years-long fraud scheme in which he and his co-conspirators, including physicians throughout the country, defrauded multiple health insurance companies out of hundreds of millions of dollars.
02/02/2024 07:00 AM EST
The Justice Department announced today that it has reached an agreement with Randy Hames, an Alabama landlord who owned and managed rental properties in a mobile home park in Cullman, Alabama, known as Hames Marina, to resolve a Fair Housing Act lawsuit alleging that Hames sexually harassed female tenants.
02/02/2024 07:00 AM EST
A New Mexico man pleaded guilty yesterday to his role in shootings that targeted the residences of elected officials following the 2022 election.
02/02/2024 07:00 AM EST
A Maryland tax return preparer was sentenced to 27 months in prison for preparing false tax returns.
| 
| 
| 
You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.
Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy
No comments:
Post a Comment