WASHINGTON – David Marrero, a founder of and consultant at a fraudulent Miami-area HIV/AIDS infusion clinic known as Tendercare Medical Center Inc., was sentenced today to 10 years in prison for his role in a $5.8 million scheme to defraud the Medicare program, announced the Departments of Justice...   MORE>>

WASHINGTON – Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005.

Today’s indictments were announced by Thomas E. Perez, Assistant Attorney Gen...   MORE>>

WASHINGTON – Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time, announced Assistant Attorney General Lanny A. Breuer of the C...   MORE>>

JUL 22 -- (Manhattan, NY) - JOHN P. GILBRIDE, the Special Agent-in-Charge of the Drug Enforcement Administration's New York Field Division ("DEA") and PREET BHARARA, the United States Attorney for the Southern District of New York, and, announced that GERARDO AGUILAR RAMIREZ, a/k/a "Cesar," a former...   MORE>>

WASHINGTON – Paula Whitfield, a patient recruiter for a Houston durable medical equipment (DME) company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme, the Departments of Justice and Health and Human Services (HHS) announced.

Whitfie...   MORE>>

WASHINGTON – Miami-area husband and wife Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their participation in a $13.7 million HIV infusion Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Also today, two M...   MORE>>

WASHINGTON — A former Department of State employee has been charged for his alleged role in a $147,000 wire fraud scheme involving the conversion of government-owned property for the employee’s use, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Robert D. Hearn...   MORE>>

WASHINGTON – Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud ...   MORE>>

Tucson, Ariz. – During a 24 hour period, Border Patrol agents across the Tucson Sector apprehended five illegal aliens with active warrants for arrest; to include three with extraditable felony warrants. The warrants and extensive criminal histories of each individual were revealed using the Integ...   MORE>>

WASHINGTON - A Las Vegas federal grand jury has indicted Thanh Viet Jeremy Cao, a resident of Orange County, Calif., for filing false liens against federal employees and corruptly obstructing the administration of the federal tax laws, the Justice Department and Internal Revenue Service (IRS) announ...   MORE>>