Former Postal Worker Charged with Stolen Identity Refund Fraud
A former postal worker who allegedly used stolen identities to assist in the filing of fraudulent tax returns to generate false U.S. Treasury checks was charged today for his involvement in the scam.
UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations
United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of Next Day Air overnight packages.
San Diego Storage Company Agrees to Pay $170,000 to Settle Justice Department Allegations that it Unlawfully Sold Navy Servicemembers’ Belongings
Across Town Movers, a San Diego-based storage company, and its owner, Daniel E. Homan, have agreed to pay nearly $170,000 to resolve allegations by the Department of Justice that it unlawfully sold U.S. Navy service members’ stored goods.
Wisconsin Physician Sentenced to Prison for Distributing Prescription Narcotics
Jerry Yee, a doctor of osteopathic medicine, has been sentenced to one year and a day in prison for illegally distributing prescription narcotics.
U.S. Attorney Spotlight
Eastern District of Missouri
Richard Callahan is the 47th United States Attorney for the Eastern District of Missouri. Prior to being appointed U.S. Attorney, he served 7 years as a Circuit Court Judge in Jefferson City, Missouri.
Middle District of Tennessee
On April 9, 2013, David Rivera took office as the United States Attorney for the Middle District of Tennessee.