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PRESS RELEASE: Justice Department Asks Federal Court to Shut Down South Florida Tax Return Preparer, Eli St. Phard

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 18, 2016 Justice Department Asks Federal Court to Shut Down South Florida Tax Return Preparer A Broward County, Florida, man prepares fraudulent tax returns and should be barred from preparing federal tax returns for others, according to a civil complaint filed by the … Continue reading

PRESS RELEASE: Miami Physician, Henry Lora, Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 18, 2016 Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme A Miami physician was sentenced today to 108 months in prison for his role in a Medicare fraud scheme that caused approximately $30 … Continue reading

PRESS RELEASE: Assistant Attorney General Leslie R. Caldwell Speaks at Health Care Compliance Association’s 20th Annual Compliance Institute

Assistant Attorney General Leslie R. Caldwell Speaks at Health Care Compliance Association’s 20th Annual Compliance Institute Las Vegas, NV United States ~ Monday, April 18, 2016 Remarks as prepared for delivery Good morning, and thank you for that kind introduction. It is a pleasure to be here at the Health Care Compliance Association’s 20th Annual … Continue reading

PRESS RELEASE: Three El Paso Tax Return Preparers Sentenced to Prison for Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 18, 2016 Three Texas Tax Return Preparers Sentenced to Prison for Filing False Tax Returns Defendants Prepared Tax Returns for Clients that Contained False and Inflated Expenses and Credits Three El Paso, Texas, residents were sentenced to prison for preparing and conspiring to … Continue reading

PRESS RELEASE: Owners of Tax Preparation Business Get Multi-Year Prison Sentences for Filing Bogus Tax Returns for Prison Inmates

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 15, 2016 Owners of Tax Preparation Business Get Multi-Year Prison Sentences for Filing Bogus Tax Returns for Prison Inmates The owners of a tax preparation business that filed fraudulent tax returns on behalf of inmates at various New Jersey prisons were each sentenced … Continue reading

PRESS RELEASE: Eagle Pass City Manager Indicted by Federal Grand Jury for Role in “Pay-To-Play” Bribery Scheme Involving Maverick County Contract

Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Thursday, April 14, 2016 Eagle Pass City Manager Indicted by Federal Grand Jury for Role in “Pay-To-Play” Bribery Scheme Involving Maverick County Contract This afternoon, FBI agents arrested 67-year-old Eagle Pass City Manager Hector Chavez, Sr., on federal bribery and obstruction charges … Continue reading

PRESS RELEASE: Edward Hundley and Richard Freeman Sentenced for Montgomery Bank Robbery

Department of Justice U.S. Attorney’s Office Middle District of Alabama FOR IMMEDIATE RELEASE Thursday, April 14, 2016 Two Men Sentenced for Montgomery Bank Robbery Montgomery, Alabama – Edward Hundley, 50, of Birmingham, and Richard Freeman, 39, of Montgomery, were sentenced Wednesday, April 13, 2016 for bank robbery, announced George L. Beck, Jr., United States Attorney … Continue reading

PRESS RELEASE: Perpetrators of Multiple Armed Robberies at Atlanta Wal-Mart Stores and a Citgo Food Mart Have Been Arraigned

Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Thursday, April 14, 2016 Perpetrators of Multiple Armed Robberies at Atlanta Wal-Mart Stores and a Citgo Food Mart Have Been Arraigned ATLANTA – Kesia Quinette Jackson, Deanthony L. Foster, and Makisha Renee Sanders have been arraigned on charges of conspiracy to commit … Continue reading

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