Yuma News
Former Attorney Pleads Guilty to Tax Evasion
- Details
- Written by YNN YNN
- Published: 07 April 2019 07 April 2019
Indianapolis, Indiana - A former Indiana attorney, who also prepared tax returns for Indianapolis-area clients, pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Josh J. Minkler, U.S. Attorney for the Southern District of Indiana.
Houston Man Sentenced to Thirty Years in Prison for Money Laundering Conspiracy
- Details
- Written by YNN YNN
- Published: 07 April 2019 07 April 2019
Houston, Texas - A Houston, Texas, man was sentenced to 360 months in prison for multiple conspiracy and tax charges, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme
- Details
- Written by DOJ DOJ
- Published: 07 April 2019 07 April 2019
Houston, Texas - The former Director of Nursing and Administration of two Houston, Texas-based businesses was sentenced Thursday to 10 years in prison for her role in a $20 million Medicare fraud scheme involving false and fraudulent claims for home health services.
New Mexico Man Sentenced to Four Years in Prison for Role in Multi-State Dog Fighting Conspiracy
- Details
- Written by YNN YNN
- Published: 07 April 2019 07 April 2019
Trenton, New Jersey - Robert Arellano, 65, of Albuquerque, New Mexico, was sentenced Thursday in federal court in Trenton, New Jersey, to a total of four years in prison for his role in a multi-state dog fighting conspiracy. Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Craig Carpenito of the District of New Jersey made the announcement.
Missouri Man Pleads Guilty to Providing Material Support to Terrorists
- Details
- Written by Justice Department Justice Department
- Published: 07 April 2019 07 April 2019
St. Louis, Missouri - Ramiz Zijad Hodzic, 44, of St. Louis County, Missouri, pleaded guilty Wednesday to one count of conspiring to provide material support to terrorists and one count of providing material support to terrorists. Hodzic appeared today before Judge Catherine D. Perry who accepted his plea and set his sentencing for June 18, 2019.
Bureau of Prisons Employee Pleads Guilty to Making False Statements on Sexual Misconduct
- Details
- Written by DOJ DOJ
- Published: 07 April 2019 07 April 2019
Denver, Colorado - A Bureau of Prisons (BOP) employee pleaded guilty Wednesday to making false statements, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.
First Meeting of the Presidential Task Force on Protecting Native American Children in the Indian Health Service System
- Details
- Written by White House White House
- Published: 04 April 2019 04 April 2019
Washington, DC - The Presidential Task Force on Protecting Native American Children in the Indian Health Service System (Task Force) convened its first meeting on April 4, 2019, at the U.S. Attorney’s Office in Tulsa, Oklahoma.