News

Whole
Last Articles
Last News

Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines

WASHINGTON – Two Virginia contractors pleaded guilty today to participating in a scheme to steer contracts for repair and maintenance work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. (MFA) to their now defunct plumbing business, the Department of Justice announced. Donald R. Holland, a resident of Hardy, Va., and Larry R. Sumpter, a resident of Roanoke, Va., pleaded guilty in U.S. District Court in Roanoke to conspiring with another individual t .... [More]

Tags: apostille former owner of airline services company pleads guilty in scheme to defraud illinois-based ryan international airlines faq apostille faq

Popular Tags
domestic ohio insurance salesman arrested on tax charges miami-area doctor pleads guilty in $25 million health care fraud scheme courthouses 000 primary schoolchildren contract albuquerque man receives 10-year prison sentence for crack cocaine trafficking conviction broward county man sentenced in separate wire and mortgage fraud conspiracies younger failure irrelevant atlas provides view from space of endangered unesco heritage sites declined federal licenses justice department seeks to shut down michigan promoters of alleged tax fraud scheme attorney general holder miami-area patient recruiter pleads guilty in $25 million health care fraud scheme un project seeks to make use of niles resources to fend off poverty and hunger laguna man sentenced to 168 months in prison for second-degree murder conviction ohio homebuilder sentenced to 22 years in prison for tax fraud yemeni group receives prestigious un award for assisting refugees justice department files lawsuit against wisconsin landlord for discriminating on the basis of race detroit-area clinic owner sentenced to 78 months in prison for role in $9.1 million medicare fraud scheme former columbus county security council calls on libyan authorities to stem proliferation of arms repeat sex offender sentenced to life in prison in delaware for child exploitation offenses photos distribution teenager former director of waterbury boys and girls club indicted on embezzlement and fraud charges operator of pawn shop case pleads guilty to wire fraud conspiracy in connection with the sale of stolen merchandise passage accenture pays u.s. $63.675 million to settle false claims act allegations federal and state officials announce enforcement efforts against illegal prescription drug distributors in florida un finances improve overall as some states pay up in full despite financial crisis says un rights chief security council urges timely implementation n.y. property