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Liar Catchers Private Investigation Lexington KY
Monthly Archives: July 2011
Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme
WASHINGTON—A patient recruiter for a Miami health care agency pleaded guilty today to his participation in a $25 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). … Continue reading
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Tagged Medicare Fraud
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Four People Indicted for Compelling Vietnamese Nationals into Labor Servitude
PHOENIX—Four family members were arrested today and face federal charges for exploiting the labor of immigrant Vietnamese nationals for years at their I Do, I Do Wedding Shop in Flagstaff, Arizona, federal authorities announced. The two-year joint investigation into the … Continue reading
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La Jolla, California Lawyer Receives 21-Month Prison Sentence for Defrauding New Mexico Investor
ALBUQUERQUE—United States Attorney Kenneth J. Gonzales announced that, on July 1, 2011 in federal court in Albuquerque, Paul Conrad Ward, Jr., 63, was sentenced to a 21-month term of imprisonment to be followed by three years of supervised release for … Continue reading
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Former Shionogi Employee Arrested, Charged with Hack Attack on Company Servers
NEWARK, NJ—A Georgia man who allegedly froze the operations of a New Jersey pharmaceutical company where he had worked by deleting portions of its computer network has been federally charged in connection with the alleged attack, U.S. Attorney Paul J. … Continue reading
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Alexandria MS-13 Member Receives 10 Years for Sex Trafficking of Juveniles
ALEXANDRIA, VA—Alexander Rivas, a/k/a “Casper,” 19, of Alexandria, Va., was sentenced today to 120 months in prison, followed by five years of supervised release, for the sex trafficking of two juvenile females. As an outcome of today’s sentence, Rivas will … Continue reading
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Northwest Suburban Man Sentenced to Six Years in Prison for Swindling $5 Million from 150 Victims in Investment Fraud Scheme
CHICAGO—A northwest suburban man was sentenced to six years in federal prison for engaging in an investment fraud scheme that swindled more than $5 million from approximately 150 victims who invested in funds he purported to operate. The defendant, Scott … Continue reading
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Jersey City Bloods Leader Pleads Guilty to Racketeering Conspiracy
NEWARK, NJ—A leader in the Jersey City Fruit Town and Brick City Brims set of the Bloods street gang admitted today to conspiring to murder a rival gang member and to distribute narcotics as part of a racketeering conspiracy, U.S. … Continue reading
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Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks
WASHINGTON—Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. … Continue reading
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Baltimore City Police Officer and Four Others Indicted in Drug Trafficking Conspiracy
BALTIMORE—A federal grand jury has indicted Baltimore City Police Officer Daniel Redd, age 41, of Baltimore, Maryland, and four others on drug and gun charges. The indictment was returned on July 7, 2011 and unsealed today upon the arrest of … Continue reading
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Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government
WASHINGTON—Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani government in the United States without disclosing their affiliation with the Pakistani government as required by law. The charges were announced by … Continue reading
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