All Latest Report News
The owner of a property management company stole over one million dollars from over 70 homeowner associations in Virginia.
Henry Yau, an Immigrations and Customs Enforcement (ICE) supervisor, was arrested for his alleged role in connection with a scheme to commit identity theft, convert government records and disclose agency records containing individually identifiable information, according to a Justice Department press release.
A mother and son spent a month casing a salon in preparation for a jewelry heist that rocked Southern Florida.
Jimmy Fu, a 63-year-old man from West Hills, Calif., was arrested on Oct. 30, 2024, and subsequently charged with one count of a money laundering conspiracy, according to a Justice Department press release.
Darius A. Paduch, a former urologist employed by two prominent medical institutions in the New York City area, was sentenced to life in prison on Nov. 20 for sexually abusing patients, according to a public statement by the Department of Justice. Some of those patients were minors who were subjected to Paduch’s egregious assaults for […]
The Colorado U. S. Attorney’s Office filed a lawsuit on Nov. 26 against two men, Patrick Pipkin of Colorado and Brian Hammon of Utah, along with a group of unidentified people, for erecting a fence on federal public lands without permission, according to a DOJ press release. The federal lands are called the Hallar Deed […]
Phillips 66, a Houston-based company, was charged with six counts of violating the Clean Water Act after it allegedly illegally discharged hundreds of thousands of gallons of industrial wastewater from its Carson oil refinery into the Los Angeles County sewer system, then failing to report the violations to authorities, according to a Nov. 21 Justice […]
University of Colorado Health, doing business as UCHealth, has agreed to pay for allegedly violating the False Claims by automatically upcoding emergency room visits, according to a Justice Department press release.
William Carl Jackson, 36, from Sacramento, Calif., has been charged in an indictment unsealed on Nov. 26 with crimes related to stealing from postal service members, according to a DOJ press release.
An ophthalmology practice called Brandon Eye, which has offices in Brandon, Sun City and Plant City, Fla., has agreed to pay $1.3 million to resolve violations of the federal False Claims Act and a similar state statute, according to a Nov. 12 Justice Department press release.
A Macy’s employee made improper accounting entries to the tune of $150 million over three years, which should have been applied toward delivery expenses.
A federal jury in Brooklyn found Avraham “Avi” Tarshish guilty of a conspiracy to commit wire and bank fraud, according to a new Justice Department press release. Tarshish and a team of co-conspirators cheated mortgage lenders, including Fannie Mae and Freddie Mac, out of millions of dollars.
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