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Source: United States Department of Justice News
Acting U.S. Attorney Ellison C. Travis announced that the Middle District of Louisiana received $16,506,360 from the Department of Justice’s Office of Justice Programs and its component, the Office for Victims of Crime, to enhance crime victim services in the State and to enhance State compensation payments to eligible crime victims.
Source: United States Department of Justice News
Friday, Miami resident Ramon Caridad Rodriguez, 28, made his first appearance in South Florida federal court to face a grand jury indictment charging him with defrauding his former employer, a religious charity organization that runs after-school programs for underprivileged immigrant children to help them avoid gangs and gang violence.
Source: United States Department of Justice
The United States has filed a complaint in the U.S. District Court for the Eastern District of Texas seeking to bar a Beaumont, Texas, tax return preparer from owning or operating a tax return preparation business and preparing federal income tax returns for others.
Source: United States Department of Justice News
The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control Units to reduce and prevent Medicare and Medicaid fraud through enhanced interagency cooperation.
Source: United States Department of Justice News
A federal grand jury has returned an indictment charging James William Wilson, Jr., age 74, of Owings Mills, Maryland; and Maureen Ann Wilson, age 73, of Owings Mills, Maryland with federal charges of conspiracy, mail fraud, wire fraud, money laundering, and filing a false tax return. James Wilson has also been charged with aggravated identity theft.