Russian National and Three Others Charged In Kickback Scheme.
Laurel Woman Admits to Stealing Almost $300K in Social Security Benefit Checks.
Former Chief of Baltimore City Division of Transit And Marine Services Indicted for Bribery Scheme.
Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician’s Assistant.
Earlier today, an Indictment was unsealed and “wanted” posters were issued for fugitives charged with multimillion dollar international cyber fraud scheme.
The posters looked nothing like this:
Welcome to Miami: Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled.
The Justice Department’s Bureau of Justice Statistics has issued this new report on pretrial release in the federal system.
Here is the accompanying press release:
From 2008 to 2010, federal district courts released more than a third (36 percent) of defendants prior to case disposition, according to a study released today by the Justice Department’s Bureau of Justice Statistics (BJS). Nearly two-thirds (66 percent) of released defendants were released at their initial appearance hearing, while the rest were released at subsequent events including detention or bond hearings. Continue reading “DoJ News”
Fraud with Peril 