G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars
Company Also Agrees to Pay $2.75 Million Criminal Fine
Panetta Blasts Congress for Failure to Avert Sequestration
WASHINGTON – Defense Secretary Leon E. Panetta blasted Congress this weekend for threatening the Defense Department with sequestration he said would be devastating to the force.
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme
WASHINGTON—A Miami-area resident pleaded guilty today for his role in structuring monetary transactions to provide cash for the furtherance of a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS).
Federal Jury Convicts California Man of Cheating Las Vegas Casinos out of $1 Million in Line of Credit Scheme
LAS VEGAS—Following a two-week jury trial, a southern California man has been convicted of defrauding several local casinos of about $1 million by using recruits to obtain casino credit markers that were not paid back, announced Daniel G. Bogden, United States Attorney for the District of Nevada.