Friday, October 17, 2014
Diagnostic Centers Operators Agree to Pay $2.6M for Alleged False Claim Act Violations
Two groups of Houston-based diagnostic centers have agreed to pay the United States a total of more than $2.6 million to settle allegations that they violated the False Claims Act.
Thursday, October 16, 2014
Psychic Reader Pleads Guilty to Stealing $16 Million from Oregon Man
Rachel Lee, 43 of Canby, Oregon, faces up to nine years in federal prison after pleading guilty to a scheme to defraud a victim of approximately $16 million dollars.
Wednesday, October 15, 2014
Nine Alleged Members of the Jenifer Drug Trafficking Organization Indicted
A federal grand jury has indicted nine defendants – seven men and two women – who are alleged to be members of the Jenifer drug trafficking organization (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan and Woodbridge, Virginia areas. The indictment seeks the forfeiture of $15 million.
Tuesday, October 14, 2014
Three Chiropractors Sentenced in Staged Automobile Accident Scheme
Kenneth Karow, 54, chiropractor, of West Palm Beach, Hermann J. Diehl, 44, chiropractor, of Miami, and Hal Mark Kreitman, 50, former chiropractor, of Miami Beach, were sentenced for their participation in a massive staged automobile accident scheme based in Palm Beach and Miami-Dade Counties.
U.S. Attorney Weekly SpotlightSouthern District of Mississippi
Gregory K. Davis serves as United States Attorney for the Southern District of Mississippi. President Barack Obama nominated Mr. Davis on June 29, 2011. He was confirmed by the United States Senate on March 29, 2012, and entered duty on April 11, 2012. District of Puerto Rico
U.S. Attorney Rosa Emilia Rodríguez-Vélez received a Masters Degree in Criminal Justice (summa cum laude) in 1974, and her Juris Doctor Degree from the Interamerican University of Puerto Rico in 1977.
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