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PRESS RELEASE: 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 21 Defendants Charged with Fraudulently Enabling Hundreds of Foreign Nationals to Remain in the United States Through Fake ‘Pay to Stay’ New Jersey College “College” Created as Part of Homeland Security Investigations Sting Operation Twenty-one brokers, recruiters and employers from across … Continue reading

PRESS RELEASE: Federal Court Holds Tennessee Tax Return Preparer, Stephanie Edmond, in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Federal Court Holds Tennessee Tax Return Preparer in Contempt Court Finds That “The Tax Firm” is Successor to Previously Enjoined Operation, “The Tax Factory,” Flouted Court’s Earlier Order Finding that she “is not competent, or if competent, she is not willing … Continue reading

PRESS RELEASE: Retired South Carolina Judge, Attorney and Psychologist of Kentucky Indicted in $600 Million Social Security Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme Thousands of Kentucky Claimants Improperly Received Disability Benefits A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their … Continue reading

PRESS RELEASE: Mohammad Rafiq, Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme The owner and operator of a Detroit-area home health care agency was sentenced to 57 months in prison … Continue reading

PRESS RELEASE: Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Two Former Senior Executives of Global Financial Services Company Charged in Scheme to Defraud Clients through Secret Trading Commissions on Billions of Dollars in Securities Trades Two former high-ranking executives of a Boston-based financial services company that is one of the … Continue reading

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