criminal - Page 6

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

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The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.

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California Man Agrees to Plead Guilty in Federal Hate Crime Case for Attacking Family-Owned Turkish restaurant and Making Death Threats

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A California man has agreed to plead guilty today to federal criminal charges for attacking five victims at a family-owned Turkish restaurant last year while shouting anti-Turkish slurs, hurling chairs at the victims and threatening to kill them, Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and Acting U.S. Attorney Tracy

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