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DOJ Enforcement Actions - Week of October 8, 2018

Posted on October 10, 2018 at 9:55 AM

The Department of Justice (DOJ) actions and enforcement matters for the week include:

Tuesday, October 9, 2018

Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme

Tuesday, October 9, 2018

Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud

Tuesday, October 9, 2018

Miami-Area Pharmacy Owner Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme

Tuesday, October 9, 2018

Former Upstate New York Democratic Party Chair Pleads Guilty to Conspiracy to Cause Foreign Campaign Donation

Tuesday, October 9, 2018

Leader of International Cyber Fraud Ring Returned to United States to Face Federal Racketeering Charges

Read More:

https://www.justice.gov/briefing-room" target="_blank">https/www.justice.gov/briefing-room

Categories: General