Tag: FBI

Doctor Convicted in $8.9 Million Health Care Fraud Scheme

Attorney Review Guide
October 3, 2018

Doctor Convicted in $8.9 Million Health Care Fraud Scheme The Department Of Justice announced that a federal jury found a physician guilty today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, were not […]

Texas Attorney General Office Launches New Crime Vic­tims’ Com­pen­sa­tion Portal

Attorney Review Guide
October 2, 2018

Texas Attorney General Office Launches New Crime Vic­tims’ Com­pen­sa­tion Portal The Texas Attorney General Ken Paxton’s office announced a new portal within the agency’s official website that enables victims and claimants to apply online for Crime Victims’ Compensation and Emergency Medical Care Compensation for sexual assault exams. The Crime Victims’ Compensation portal makes it easier for crime […]

Kansas City Lab Owner Convicted Of Storing Hazardous Waste

Attorney Review Guide
October 1, 2018

Kansas City Lab Owner Convicted Of Storing Hazardous Waste The Department of Justice has announced that a federal judge found Ahmed el-Sherif, the owner, operator, and radiation safety officer for Beta Chem Laboratory in Lenexa, Kansas, guilty of illegally storing hazardous waste in violation of the Resource Conservation and Recovery Act, announced Acting Assistant Attorney […]

Operation Breaking Bad NYPD & FBI Take-down of Drug Dealers

Attorney Review Guide
October 1, 2018

Operation Breaking Bad NYPD & FBI Take-down of Drug Dealers The NYPD announced in a press release that officers from NYPD’s narcotics borough, Bronx, and FBI agents executed the takedown of “Operation Breaking Bad,” which targeted a heroin trafficking ring responsible for multiple fatal and non-fatal overdoses in the Bronx and the New York metropolitan area. […]

Brooklyn Man Arrested For Using Weapon of Mass Destruction

Attorney Review Guide
October 1, 2018

Brooklyn Man Arrested For Using Weapon of Mass Destruction Defendant Killed a Man in Queens with a Destructive Device in Plot to Target NYPD Officers The NYPD announced in a press release that a federal court in Brooklyn, New York, a complaint was unsealed charging Victor Kingsley, a Brooklyn resident, with using a weapon of […]

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme

Attorney Review Guide
October 1, 2018

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint The U.S. Attorneys Office of The District of Maryland […]

Royal Bank Of Scotland Pays $4.9 Billion Settlement

Attorney Review Guide
October 1, 2018

Royal Bank Of Scotland Pays $4.9 Billion Settlement The Department of Justice announced in a press release that the Royal Bank Of Scotland agrees to pay $4.9 Billion Dollar settlement for Financial Crisis-Era Misconduct.  The Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct.  The Justice Department […]

California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria

Attorney Review Guide
October 1, 2018

California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria The Department of Justice announced that Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the International Emergency Economic Powers Act and Syria […]

Real Estate Investor Pleads Guilty to Bid Rigging

Attorney Review Guide
October 1, 2018

Real Estate Investor Pleads Guilty to Bid Rigging The Department of Justice announced that a Real estate investor Christopher Graeve pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the Department of Justice announced.  Graeve is the second real estate investor […]

FBI Report Shows Reduction In 2017 Violent Crimes

Attorney Review Guide
October 1, 2018

FBI Report Shows Reduction In 2017 Violent Crimes The Federal Bureau of Investigation today released the 2017 edition of its Crime in the United States (CIUS) report, a part of the FBI’s Uniform Crime Reports (UCR). The report, which covers January-December 2017, reflects that after two consecutive, historic increases in violent crime, in the first year of the Trump […]

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