Politics - Page 226

Politics at American Stock News has news, opinion and analysis of American and global politics

Northern District of Alabama Federal Law Enforcement Agencies Part of Global Crackdown Against Money Laundering and Transnational Fraud

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Today, North Alabama federal law enforcement agencies announced their participation and continuing engagement in the global law enforcement action against transnational money laundering and fraud perpetrated by “money mules”. The local North Alabama offices of the United States Attorney’s Office, Federal Bureau of Investigation, United States Postal Inspection Service, and U.S. Secret Service took part

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Former CFO for Richardson Enterprises, Ltd., Sentenced for Embezzling Close to $16 Million

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A federal judge in Austin sentenced 51-year-old Tamra Maurene Villarreal (aka Tamra Creighton Villarreal), the former Chief Financial Officer (CFO) for Richardson Enterprises, Ltd. headquartered in Austin, to 63 months imprisonment for her role in a close to $16 million embezzlement scheme, announced U.S. Attorney Gregg N. Sofer; FBI Special Agent in Charge Christopher Combs,

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3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

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PITTSBURGH – Additionally, 16 corporate entities (pharmacies) pled guilty to charges of healthcare fraud, conspiracy to commit fraud, and/or conspiracy to violate the federal anti-kickback statutes. Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty to three counts of a criminal Information before United States District Judge Susan

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