Enforcement Actions
PRESS RELEASE California Man Convicted of Health Care Kickback Conspiracy Tuesday, May 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Texas TEXARKANA, Texas – A Temecula, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of […]
PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Michigan DETROIT – The former School Board President of the Madison District Public Schools pleaded guilty today to taking bribes […]
PRESS RELEASE Pigeon Township Trustee and Two Co-Conspirators Charged with Stealing Thousands of Dollars from Local Taxpayers in Kickback Scheme Wednesday, April 26, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Indiana EVANSVILLE- A federal grand jury indicted Mariama Wilson, 50, William Payne, 49, and Terrance Hardiman, 32, […]
Press Release May 23, 2023 Federal Reserve Board announces termination of enforcement action with The Bank of Nova Scotia and Bank of Nova Scotia New York Agency For release at 11:00 a.m. EDT The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below: The Bank […]
PRESS RELEASE Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, District of Connecticut Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANANTHAKUMAR THILLAINATHAN, MD, 45, of Stratford, […]
PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Juller Perez Salcedo, age 44, of Garfield, New Jersey, pled guilty today to conspiring to commit […]
PRESS RELEASE Dual citizen admits to laundering romance scam proceeds Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas HOUSTON – A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, announced U.S. […]
PRESS RELEASE Ocean County Man Admits Money Laundering Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An Ocean County, New Jersey, man today admitted that he illegally laundered the proceeds of a wire fraud scheme, U.S. Attorney Philip R. Sellinger announced. […]
PRESS RELEASE Hinds County Sheriff Candidate Indicted for Soliciting Bribes and Providing Ammunition to a Convicted Felon Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Mississippi Jackson, Miss. – A federal grand jury in Jackson returned an indictment charging Marshand Crisler with soliciting bribes and […]
PRESS RELEASE Head Of Telemarketing Operation Sentenced To 78 Months In Prison For $19 Million Credit Card Laundering Scheme Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of New York Defendant Used Phony Merchant Accounts to Obtain Credit Card Processing for His Fraud Scheme Damian Williams, […]
Mr. Watchlist 