New Fag: Where are the arrests
Old Fag: A clean house is very important
from the Trump administration OIG reports.
August 28, 2018
Co-Owners of Miami Pain Management Clinic Plead Guilty to Conspiracy to Distribute Medically Unnecessary Opioid Prescriptions
August 23, 2018
California Doctor Convicted of Medicare Kickback Conspiracy
August 20, 2018
Two Additional Defendants Sentenced to Prison in Conspiracy That Looted Money from Nonprofit Mental Health Clinic
August 13, 2018
Assistant Attorney General Benczkowski Announces Newark/Philadelphia Medicare Fraud Strike Force to Focus on Health Care Fraud and Illegal Opioid Prescriptions
August 1, 2018
Michigan Physician Pleads Guilty to Conspiracy to Distribute Controlled Substances
July 30, 2018
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy
July 25, 2018
Press Release
Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million
July 11, 2018
Department of Justice, Bureau of Consumer Financial Protection, U.S. Securities and Exchange Commission, Federal Trade Commission Announce Task Force on Market Integrity and Consumer Fraud
June 28, 2018
Speech
Attorney General Sessions Delivers Remarks Announcing National Health Care Fraud and Opioid Takedown
National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses
June 22, 2018
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme
June 15, 2018
Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme
June 7, 2018
Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme
June 6, 2018
Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections
May 25, 2018
Doctor Convicted in $8.9 Million Health Care Fraud Scheme
May 21, 2018
Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme
May 17, 2018
Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges for Role in $8 Million Medicare Fraud Scheme
May 14, 2018
South Texas Doctor Charged with $240 Million Health Care Fraud and International Money Laundering Scheme
May 3, 2018
Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid
May 2, 2018
North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme
April 26, 2018
Owner of Florida Pharmacy Sentenced to 15 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
April 20, 2018
Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme
April 19, 2018
San Diego Laboratory Agrees to Pay $2 Million to Settle False Claims Act Allegations Related to Unnecessary Breast Cancer Testing
April 16, 2018
Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme
April 12, 2018
Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations
Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme
Rotech Agrees to Pay $9.68 Million to Settle False Claims Act Liability Related to Improper Billing for Portable Oxygen
April 6, 2018
Department of Justice and Health and Human Services Return $2.6 Billion in Taxpayer Savings From Efforts to Fight Healthcare Fraud
April 4, 2018
New Orleans-Area Woman Pleads Guilty to Scheme to Possess Oxycodone by Fraud and to Possess With Intent to Distribute Oxycodone on the Black Market
April 3, 2018
Chinese Citizen Pleads Guilty to Mail Fraud and Smuggling Related to Dietary Supplement Scheme
April 2, 2018
District Court Enters Permanent Injunction Against New York Food Manufacturer Linked to Listeriosis Outbreak
March 29, 2018
Houston Physician and Pain Management Clinic Owner Convicted of Running “Pill Mill” That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances
Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
District Court Orders Long Island Company to Stop Distributing Adulterated and Misbranded Dietary Supplements
March 28, 2018
New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme
Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
District Court Orders Florida Company to Stop Distributing Adulterated and Misbranded Drugs
March 23, 2018
Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices
March 14, 2018
Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme
March 13, 2018
Los Angeles Dentist Charged in Health Care Fraud Scheme
March 7, 2018
Former CEO of Tennessee-Based Telemarketing Company Pleads Guilty to Misrepresenting Health Insurance Plans
Pennsylvania Hospital and Cardiology Group Agree to Pay $20.75 Million to Settle Allegations of Kickbacks and Improper Financial Relationships
March 5, 2018
Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme
March 1, 2018
United States Files Civil Enforcement Action to Stop Arkansas Compounding Pharmacy and CEO from Manufacturing and Distributing Adulterated Drugs
February 28, 2018
Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy
February 23, 2018
United States Files False Claims Act Complaint Against Compounding Pharmacy, Private Equity Firm, and Two Pharmacy Executives Alleging Payment of Kickbacks
February 22, 2018
Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme
February 13, 2018
Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme
a clean house is very important
August 23, 2018
Federal Government Contractor Sentenced for Removing and Transmitting Classified Materials to a News Outlet
Former Indiana Resident Charged With Providing and Conspiring to Provide Material Support to ISIS
August 22, 2018
Canadian Sentenced to 3+ Years in Prison for Conspiracy to Export Restricted Goods and Technology to Iran
August 20, 2018
Two Individuals Charged for Acting as Illegal Agents of the Government of Iran
Indiana Man Sentenced to 15 Years for Distributing Information on Explosives and Poisons for Use in a Terror Attack
August 15, 2018
Iraqi National Wanted for Murder in Iraq Arrested In California
August 14, 2018
California Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against Syria
August 10, 2018
Oregon Domestic Terrorism Suspect in Custody After 12 Years on the Run
August 8, 2018
South Carolina Teen Convicted for Attempting to Join ISIS
August 6, 2018
California Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS
Speech
Deputy Assistant Attorney General Adam S. Hickey for the National Security Division Delivers Remarks at Misinfo Con
August 1, 2018
New York Man Charged With Theft of Trade Secrets
July 23, 2018
Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
July 16, 2018
Russian National Charged in Conspiracy to Act as an Agent of the Russian Federation Within the United States
July 13, 2018
Speech
Deputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the Indictment of Twelve Russian Intelligence Officers for Conspiring to Interfere in the 2016 Presidential Election Through Computer Hacking and Related Offenses
Grand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election
July 6, 2018
Virginia Man Sentenced for Obstructing Counterterrorism Investigation
multi post
July 2, 2018
Ohio Man Arrested for Attempting to Assist a Foreign Terrorist Organization With Homeland Attack Plot
June 27, 2018
Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya
June 25, 2018
Florida Man Sentenced to 10 Years in Federal Prison on Bomb Charge
June 21, 2018
Jamshid Muhtorov and Bakhtiyor Jumaev Guilty of Providing Material Support to Terrorists
June 20, 2018
Alabama Man Sentenced to 15 Years in Prison for Attempting to Provide Material Support to ISIS
Ohio Man Sentenced to 16 Years in Prison for Providing Support to ISIS, Being a Felon in Possession of Firearms
New York Man Pleads Guilty to Attempting to Provide Material Support to ISIS
June 13, 2018
Wisconsin Woman Charged With Attempting to Provide Material Support to ISIS
June 13, 2018
Former Defense Contractor Sentenced for Unlawfully Retaining Classified Information
June 12, 2018
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes
Russian and Syrian Nationals Charged With Laundering Millions of U.S. Dollars for Designated Russian Company That Shipped Jet Fuel to Syria in Violation of U.S. Sanctions
Speech
Deputy Assistant Attorney General Adam S. Hickey Testifies Before Senate Judiciary Committee at Hearing Titled “Election Interference: Ensuring Law Enforcement Is Equipped to Target Those Seeking to Do Harm”
June 11, 2018
New York Man Sentenced for Attempting to Provide Material Support to ISIS
June 8, 2018
Jury Convicts Former CIA Officer of Espionage
June 4, 2018
California Man Pleads Guilty to Attempting to Provide Material Support to ISIS
Former Defense Intelligence Officer Arrested for Attempted Espionage
Florida Man Sentenced to 26 Months in Prison for Conspiring to Illegally Export Defense Articles to Russia
June 1, 2018
Honduran Man Who Planned to Detonate Explosive at Miami Mall Sentenced to 210 Months for Attempting to Provide Material Support to ISIS
May 29, 2018
International Hacker-For-Hire Who Conspired With and Aided Russian FSB Officers Sentenced to 60 Months in Prison
United States Citizen Sentenced to 35 Years for Providing Material Support to Al-Shabaab
May 21, 2018
Massachusetts Man Pleads Guilty to Terrorism Charges
May 16, 2018
Three Florida Men Sentenced for Conspiring to Provide Material Support to ISIS
Turkish Banker Sentenced to 32 Months for Conspiring to Violate U.S. Sanctions Against Iran and Other Offenses
May 11, 2018
Former CIA Contractor Pleads Guilty to Illegally Retaining Classified Materials
May 8, 2018
Former CIA Case Officer Charged With Conspiracy to Commit Espionage and Retention of National Defense Information
May 7, 2018
Maryland Man Pleads Guilty to Failure to File a Foreign Agent Registration Statement
May 1, 2018
New Jersey Man Sentenced to Eight Years in Prison for Conspiracy to Provide Material Support to ISIS
April 30, 2018
New Jersey Man Who Traveled Overseas to Join ISIS Sentenced to 10 Years in Prison
April 27, 2018
Two Businessmen Charged With Conspiring to Commit Economic Espionage for Benefit of Chinese Manufacturing Company
April 26, 2018
New York Man Sentenced to 17 Years in Prison for Attempted Murder of a Federal Officer
April 17, 2018
Former FBI Special Agent Pleads Guilty to Leaking Classified National Defense Information
April 12, 2018
Three Men Plead Guilty to Concealing Sending Funds to Anwar Al-Awlaki
April 11, 2018
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws
April 4, 2018
Chinese Scientist Sentenced to Prison in Theft of Engineered Rice
March 30, 2018
Maryland Man Sentenced to 20 Years in Prison for Providing Material Support to ISIS and Terrorism Financing
March 23, 2018
Pennsylvania Man Charged With Illegally Exporting Firearm Parts to Iraq
Speech
Deputy Attorney General Rosenstein Delivers Remarks Announcing Nine Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
March 21, 2018
Canadian Man Charged by Superseding Indictment for Committing an Act of Terrorism Transcending National Boundaries
March 20, 2018
Florida Man Pleads Guilty to Conspiracy to Illegally Export Defense Articles to Russia
Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran
North Carolina Man Convicted of Attempting and Conspiring to Provide Material Support to ISIS
Iranian National Arrested for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More Than $115 Million From Venezuela Through the U.S. Financial System
March 17, 2018
Syrian National Convicted for Conspiring to Kill American Soldiers in Iraq
March 15, 2018
Individual Pleads Guilty to Attempting to Provide Material Support to ISIS
March 13, 2018
New Jersey Man Pleads Guilty to Attempting to Provide Material Support to ISIS
American Citizen Sentenced To 45 Years for Conspiring to Murder U.S. Nationals and Providing Material Support to Al-Qaeda
March 8, 2018
Alabama Man Pleads Guilty to Attempting to Provide Material Support to ISIS
March 5, 2018
Former Defense Contractor Convicted of Unlawfully Retaining Classified Information
February 27, 2018
U.S. Citizen Charged With Attempting to Provide Material Support to ISIS
February 23, 2018
Former Police Officer Sentenced for Attempting to Support ISIS
February 21, 2018
New York Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Passport Fraud
February 16, 2018
Two Men Arrested and Charged With Illegally Exporting UAV Parts and Technology to Hizballah
New York Man Pleads Guilty to Attempting to Join ISIS in Yemen
Al-Qaeda Operative Sentenced to Life in Prison for Terrorism Offenses Targeting Americans Overseas
February 13, 2018
Chelsea Bomber Ahmad Khan Rahimi Sentenced to Life in Prison for Executing September 2016 Bombing and Attempted Bombing in New York City
February 12, 2018
ISIS Supporter Sentenced to Prison for Firearms Offense
February 9, 2018
Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
February 7, 2018
Department of Justice Files Denaturalization Complaint Against Diversity Visa Recipient Who Transferred Non-Profit Funds to Specially Designated Global Terrorist
February 6, 2018
Saudi Citizen Charged in Oklahoma With Concealing Attendance at Al Qaeda Training Camp
New York Man Sentenced to 18 Years for ISIS-Directed Terrorist Attacks in New York City
January 26, 2018
Speech
Attorney General Sessions Delivers Remarks on National Security and Immigration Priorities of the Administration
January 24, 2018
Texas Man Sentenced for Conspiring to Illegally Export Radiation Hardened Integrated Circuits to Russia and China
January 18, 2018
Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret From U.S. Company
Attorney General Sessions Applauds Congress for Voting to Reauthorize Section 702 of the Foreign Surveillance Intelligence Act
January 17, 2018
Alleged Al Qaeda Associate Charged With Conspiring to Kill Americans and Other Terrorism Offenses
January 16, 2018
Former CIA Officer Arrested for Retaining Classified Information
January 12, 2018
Brother of San Diego Man Killed Fighting for ISIS Sentenced to 10 Years for Terrorism Related Charges and Illegal Firearms Possession
January 11, 2018
Attorney General Sessions Announces Hezbollah Financing and Narcoterrorism Team
January 10, 2018
Akayed Ullah Indicted on Terrorism and Explosives Charges in Connection With the Detonation of a Bomb in New York City
January 9, 2018
Neo-Nazi Leader Sentenced to Five Years in Federal Prison for Explosives Charges
January 4, 2018
California Man Indicted for Attempting to Provide Material Support to a Terrorist Organization
January 3, 2018
Turkish Banker Convicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses
yeah.. my 2018 is going alright
and what's in your wallet
View from the Pew, the heretic fancies himself as a super submissive. He's a fraud and the last Pope, the Church Militant(layiety) knows it. He worships the false Goddess, he adores her "symbolism". She isn't the Mary I know.