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Federal Reserve Board announces agreement in principle with five banking organizations regarding the issuance of monetary sanctions
Release Date: February 9, 2012 For immediate release The Federal Reserve Board on Thursday announced that it has reached an agreement in principle with five banking organizations regarding the issuance of monetary sanctions against the organizations totaling $766.5 million. The monetary sanctions would be assessed for unsafe and unsound processes and practices in residential mortgage loans servicing and foreclosure processing.
Conspirator Pleads Guilty in Scheme to Fraudulently Obtain Over $1.399 Million from Baltimore Housing Authority Account
BALTIMORE—Keith Eugene Daughtry, age 50, of Washington, D.C., pleaded guilty today to conspiring to commit bank fraud in connection with a scheme to fraudulently obtain over $1.399 million from a Baltimore Housing Authority (BHA) bank account in just a few months. The guilty plea was announced by United States Attorney for the District of Maryland Rod J.
Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 Million Medicare Fraud Scheme
WASHINGTON—An assistant administrator of a Houston hospital was arrested today on charges related to his alleged participation in a $116 million Medicare fraud scheme involving false claims for mental health treatment, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). An indictment filed in the Southern District of Texas and unsealed today charges Mohammed Khan, 62, of Houston, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive illegal health care kickbacks and five counts of paying or offering to pay health care kickbacks.
Sun Prairie Woman Pleads Guilty to Filing False Tax Return
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Cheryl A.
Washington Man Sentenced for Trafficking Meth in Idaho
COEUR D’ALENE, ID—Jason Paul Patrick, 33, of Federal Way, Washington, was sentenced today to 140 months in prison followed by 10 years of supervised release for conspiracy to distribute methamphetamine in the District of Idaho, U.S. Attorney Wendy J.
Suburban Chicago Woman Convicted of Stealing Trade Secrets from Motorola Before Attempting to Travel to China
CHICAGO—A former software engineer for Motorola, Inc., now Motorola Solutions, Inc., a telecommunications company based in Schaumburg, was found guilty today of stealing Motorola trade secrets. The defendant, Hanjuan Jin, a naturalized U.S.
Florida Man Wanted on Federal Charges Arrested in Texas
FBI announces the arrest last night of Rashad Emon Clark, aka Shagg Dogg, 33, of West Palm Beach, Florida, on federal charges. The arrest was made at approximately 7:00 p.m.
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
Info SAN FRANCISCO—A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China (PRC), announced U.S.
St. Charles Man Indicted on Federal Charges of Pointing a Laser at In-Flight Aircraft
ST. LOUIS—The United States Attorney’s Office announced today that Brian David Monday was indicted for allegedly pointing a green laser beam into the cockpit of an airplane and a helicopter while they were in flight on November 4, 2011.
Canadian Man Pleads Guilty to Conspiring to Provide Material Support to the Liberation Tigers of Tamil Eelam
Earlier today, defendant Ramanan Mylvaganam pleaded guilty before United States District Judge Raymond J. Dearie to conspiring to provide material support to a foreign terrorist organization, the Liberation Tigers of Tamil Eelam (“LTTE”), in connection with his attempt to procure sophisticated technology, including submarine design software and night vision equipment, for the LTTE.
