Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic

Houston, Texas - A Houston, doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, unnecessary diagnostic tests.

Defendants in Sellers Playbook Get-Rich Scheme Settle with FTC and Minnesota

Washington, DC - The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota.

Presidential Message to the Congress on the Death of George Herbert Walker Bush

Washington, DC - Presidential Message to the Congress on the Death of George Herbert Walker Bush:

President Donald J. Trump Signed S. 140 into Law

Washington, DC - On Tuesday, December 4, 2018, the President signed into law:

Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim

Nashville, Tennessee - A Rogersville, Tennessee, resident was sentenced to 30 months in prison Wednesday for filing a fraudulent multi-million dollar lien against a government employee and filing a false claim for a tax refund, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.