TACO TAKEDOWN G-Men & Cops Sweep MS -13 Gangsters Indicted in RICO Probe Defendants facing federal RICO conspiracy, drug trafficking, and weapons charges Their tools …
Tag: Special Agent in Charge
Federal Prosecutors: Loudoun Sheriff’s Deputy Indicted for Stealing $200 Grand from Asset Forfeiture
The indictment further alleges that from in or about 2010 through in or about 2013, Pearson embarked on a scheme to embezzle and steal money totaling in excess of $200,000, which had been entrusted to him in connection with the program.
In a separate civil settlement agreement, Supreme agreed to pay another $101 million to settle a whistleblower lawsuit filed in the U.S. District Court for the Eastern District of Pennsylvania, before U.S. District Court Judge Mary McLaughlin. The suit was filed by a former executive alleging that Supreme violated the False Claims Act by knowingly overcharging for supplying food and water under the SPV contract. The payment also resolves claims that, from June 2005 to December 2010, Supreme failed to disclose and pass through to the government rebates and discounts it obtained from its suppliers, as required by its SPV contract with the United States.
“These companies chose to commit their fraud in connection with a contract to supply food and water to our Nation’s fighting men and women serving in the desert,” said Memeger. “That kind of conduct is repugnant, and we will use every available resource to punish such illegal war profiteering.”
NORFOLK, VA—There is reason that the open-air drug markets that used to have cops hiding in nearby woods with night-vision binoculars or rolling up in …
Wayne previously pled guilty to a criminal information that charges him with health care fraud and conspiracy to violate the narcotics laws of the United States. In his plea, Wayne admitted to executing a scheme to defraud the Medicare program and attempting to cause a loss in excess of $2,500,000 to Medicare. Wayne also admitted that he conspired with others to knowingly and intentionally prescribe Schedule II controlled substances, such as oxycodone, outside the scope of professional medical practice and not for a legitimate medical purpose, knowing that controlled substances would be distributed illegally.