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Guilty Verdict in CA health care kickback trial

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 […]

Jersey Guy pleads to wire fraud kickbacks

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 […]

Guilty plea in insurance fraud & bribery case

PRESS RELEASE Fouad K. Zeton Pleads Guilty to Federal Conspiracy for Role in Insurance Fraud and Bribery Scheme  Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Louisiana shane.jones@usdoj.gov NEW ORLEANS – The United States Attorney’s Office announced the guilty plea of FOUAD K. ZETON for conspiracy to […]

Energy Execs (& others) guilty of bribery (& others)

PRESS RELEASE Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO — A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty […]

Political consultant found guilty of bribery

PRESS RELEASE Edinburg political consultant convicted of bribery Monday, April 24, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A 52-year-old Edinburg man has entered a guilty plea to federal program bribery, announced U.S. Attorney Alamdar S. Hamdani. Miguel A. Garza admitted his involvement […]