Month: April 2019

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FedWatch

Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 9, 2019 Comments Off on Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

One of the largest health care fraud schemes investigated by the FBI and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted […]

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FedWatch

Final Defendant in East L.A. Street Gang Pleads Guilty to Federal Charges Stemming From Firebombing of African-American Residences

April 9, 2019 Comments Off on Final Defendant in East L.A. Street Gang Pleads Guilty to Federal Charges Stemming From Firebombing of African-American Residences

The lead defendant in a federal hate crimes indictment pleaded guilty yesterday to five charges and admitted he organized a group of street gang members who firebombed African-American residences inside the Ramona Gardens Housing Development […]

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Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders

April 9, 2019 Comments Off on Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders

A Portsmouth man was sentenced today to five life sentences plus an additional 50 years in prison for his involvement in a violent crime spree, including his commission of four murders, multiple attempted murders, robbery, […]

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Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

April 9, 2019 Comments Off on Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion

Standard Chartered Bank (SCB), a global financial institution headquartered in London, England, has agreed to forfeiture of $240 million, a fine of $480 million, and to the amendment and extension of its deferred prosecution agreement […]