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Brooklyn Rabbi Pleads Guilty to Money Laundering Conspiracy

Brooklyn Rabbi Pleads Guilty to Money Laundering Conspiracy

TRENTON, NJ—A rabbi based in Brooklyn, New York has pleaded guilty to conspiring to launder $200,000 to $400,000 in funds that he believed were the proceeds of unlawful activities, United States Attorney Paul J. Fishman announced.

Week in review: Medicaid reform, eavesdropping limbo, respite for Rep. accused of bribery

Week in review: Medicaid reform, eavesdropping limbo, respite for Rep. accused of bribery

By Anthony Brino | Illinois Statehouse News SPRINGFIELD — With the clock ticking on the legislative session, ending Thursday, Illinois lawmakers began chipping away at the state’s big financial problems this week with a Medicaid spending reduction bill. Lawmakers also approved reducing the number of regional offices of education in the state.

IL House approves cigarette tax hike

IL House approves cigarette tax hike

By Andrew Thomason | Illinois Statehouse News SPRINGFIELD — Illinois smokers could soon have to cough up an extra dollar for a pack of cigarettes. The Illinois House approved a cigarette tax hike of a $1 per pack, pushing it from 98 cents to $1.98.  The measure passed as supporters watched the number of yes votes hit 60, the minimum number needed for approval.

IL Medicaid provider on hook for $6.7M for alleged fraud

IL Medicaid provider on hook for $6.7M for alleged fraud

By Jayette Bolinski | Illinois Statehouse News SPRINGFIELD — Illinois and federal authorities are seeking millions of dollars from a Chicago -area company that allegedly filed nearly 60,000 false Medicaid claims since late 2004. Authorities say Universal Transportation II LLC , which does business as Med Star Medicar , is liable for $6.7 million, which includes the loss from the false claims, as well as damages and penalties.

Exclusive: IL committee chairmen rake in campaign contributions

Exclusive: IL committee chairmen rake in campaign contributions

By Andrew Thomason | Illinois Statehouse News SPRINGFIELD — Chairing a committee in the Illinois Legislature can be a boon or bust to lawmakers’ campaign war chests, depending on the committee and the chamber. In the Illinois House , those heading the appropriation, judiciary or revenue committees usually are leading their colleagues in the campaign contributions arms race.

Jerome H. Powell takes oath of office as a member of the Board of Governors of the Federal Reserve System

Jerome H. Powell takes oath of office as a member of the Board of Governors of the Federal Reserve System

Release Date: May 25, 2012 For immediate release Jerome H. Powell on Friday took the oath of office as a member of the Board of Governors of the Federal Reserve System.  The oath was administered by Chairman Ben S.

Former Provider of Home Health Care Services Indicted for Medicaid Fraud

Former Provider of Home Health Care Services Indicted for Medicaid Fraud

NORFOLK, VA—Janice W. Holland, 41, of Suffolk, Virginia, has been indicted by a federal grand jury on one count of health care fraud, 31 counts of making false statements relating to health care matters, one count of alteration of records, and two counts of aggravated identity theft.

Arrest Made on Charges of Failure to File Currency Transaction Reports

Arrest Made on Charges of Failure to File Currency Transaction Reports

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.

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