Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting
justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud
justice.gov/usao-sdny/pr/m…
3. United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the United States Navy for Ship Husbanding Services
#falseclaimsact #Navy #JessieLiu
justice.gov/usao-dc/pr/uni…
4. Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion
#GerardTerry #LongIsland #BoardofElections
justice.gov/usao-edny/pr/g…
5. Four people sentenced to prison for taking job training money from Toledo-based nonprofit and using it to fund lavish lifestyles
#Tanf #toledo
justice.gov/usao-ndoh/pr/f…
6. Former Treasurer For Newark Mayor Election Campaign Admits Embezzling Over $220,000
#newark #embezzlement #mayoralcampaign #frederickmurphy #guilty
justice.gov/usao-nj/pr/for…
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